HARYANA CAPFIN LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2024.

HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2024. Further, in continuation to our letter dated 26th June, 2024 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 8th August, 2024. Submitted for your information and record.