With reference to Letter dated October 25, 2023 wherein the company informed the Exchange that a meeting of Board of Directors of the Company will be held on Thursday, November 02, 2023, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2023, Heranba Industries has informed that the intimation of the aforesaid meeting of the board of directors is published in the newspaper: Financial Express - English (Ahmedabad), Financial Express - Gujarati (Ahmedabad), Financial Express - English (Mumbai), Mumbai Lakshadweep - Marathi (Mumbai) all dated October 27, 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.
