Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Heranba Industries has informed that a meeting of Board of Directors of the Company will be held on Tuesday, May 30, 2023, to: To consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023 and to consider and recommend Final Dividend, if any for the Financial Year 2022-23. Further, the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from April 01, 2023 and will remain closed till 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
