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Hindustan Hardy Spicer Ltd. - Board Meeting Intimation for Approval Of Audited Financial Statements And Audited Financial Results For The Quarter And Year Ended 31-03-2019 And To Declare Dividend, If Any.

| Updated on May 10, 2019 Published on May 10, 2019

HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Tuesday, 21st May, 2019 to inter-alia consider and to approve the following:

1. Audited Financial Statements for the year ended 31.03.2019
2. Audited Financial Results for the quarter and year ended 31.03.2019
3. Declaration of dividend, if any, for the financial year ended 31.03.2019

Pursuant to Companys Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed as informed earlier from 2nd April, 2019 till closure of Companys business hours on Friday, 24th May, 2019.

Pdf Link: Hindustan Hardy Spicer Ltd. - Board Meeting Intimation for Approval Of Audited Financial Statements And Audited Financial Results For The Quarter And Year Ended 31-03-2019 And To Declare Dividend, If Any.

Source : BSE - www.bseindia.com

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Published on May 10, 2019
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