Hardcastle & Waud Manufacturing Company informs about board meeting

Hardcastle & Waud Manufacturing Company has informed that a meeting of the Board of Directors of the Company will be held on November 02, 2016 to consider the unaudited financial results of the Company for the quarter ended September 30, 2016. Further, the Trading Window of the Company will be closed from October 21, 2016 to November 04, 2016, in view of the declaration of unaudited financial results of the Company for the quarter ended September 30, 2016.

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