HS India has informed that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2023-24/1 of the Board of Directors of the Company is schedule to be held on Tuesday, 30th May, 2023 at 11.00 am at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, to consider and approve the Audited Financial Statements for the year ended on 31.03.2023 and Audited Financial Results for the quarter and year ended on 31.03.2023. Further, in continuation of intimation regarding Closure of Trading Windows, the Trading window for dealing in securities of the Company has been already closed from 01.04.2023.
The above information is a part of company’s filings submitted to BSE.
