With reference to its letter dated August 01, 2023, Heranba Industries has informed that due to non-availability of directors, the meeting of the Board of Directors of the Company scheduled for Saturday, August 12, 2023 is postponed and re-scheduled to Monday, August 14, 2023, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, it has informed that the Company’s Trading Window for dealing in securities of the company by Designated Persons has already been closed with effect from July 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.
