Heranba Industries has informed that a meeting of Board of Directors of the Company will be held on Tuesday, May 30, 2023, 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 intimation of the aforesaid meeting of the board of directors is published in the following newspaper: Financial Express -English (Ahmedabad) dated May 19, 2023, Financial Express -Gujarati (Ahmedabad) dated May 19, 2023, Financial Express - English (Mumbai) dated May 18, 2023, Mumbai Lakshadweep -Marathi dated May 18, 2023. The extract(s) of the aforesaid News Paper Advertisement are enclosed.
The above information is a part of company’s filings submitted to BSE.
