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Hindustan Petroleum Corporation informs about board meeting updates

19 Jan 2024 Evaluate
Hindustan Petroleum Corporation has informed that in reference to earlier letter Ref: Co.SecyNM/016/2024 dated January 12, 2024 informing Meeting of the Board of Directors of the Company to be held on Saturday, January 27, 2024 to consider, the Unaudited Financial Results (UFR) of the Company for the 3rd Quarter ended December 31, 2023. It has also informed that the above meeting is rescheduled and will be held on Thursday, January 25,2024. It is further informed that in the aforesaid meeting, the Board will also consider a proposal for declaration of Interim Dividend, if any, for the Financial Year 2023-24 and the fixation of Record Date for this purpose. In view of the above rescheduling of date of the Board Meeting, Trading Window for dealing in the securities of the Company which was originally closed till January 29, 2024 for consideration of UFR will now be closed till January 27, 2024 including for the proposal of declaration of Interim Dividend. The revised Notice is also hosted on the Website of the Company at www.hindustanpetroleum.com

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

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