With reference to its letter dated May 17, 2023 wherein the company informed the Exchange 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, Heranba Industries has informed that the intimation of the aforesaid meeting of the board of directors is published in the newspapers: Financial Express - Gujarati & English (Ahmedabad) dated May 19, 2023, Financial Express -English (Mumbai) dated May 18, 2023 and 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.
