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Himachal Fibres informs about board meeting

07 Aug 2023 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Himachal Fibres has informed that meeting of Board of Directors will be held on Monday, the 14 day of August 2023 at 05.00 pm at the Corporate Office of the company at 8-L, Model Town, Backside Hotel Chevron, Ludhiana-141002, Punjab, the following: To consider and take on record the Un-Audited Financial Results for the Quarter ended 30.06.2023, to consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results and any other matter with the permission of the Chairman. Further, the Trading Window for dealing in the securities of the Company, which has already been closed, for all insiders, from 01st day of July, 2023, shall continue to remain closed till the end of 48 hours after the declaration of financial results for the Quarter ended 30th June, 2023.

The above information is a part of company’s filings submitted to BSE.

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