HAZOOR MULTI PROJECTS LTD. - HAZOOR MULTI PROJECTS LTD.- 532467- Board Meeting On November 7, 2017

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Third Meeting of the Board of Directors of the Company for the Financial Year 2017-18 is scheduled to be held on Tuesday, 7th November, 2017 at 6.15 p.m. at the Registered Office, to consider and approve the Unaudited Financial Results of the Company for the Second quarter and half year ended 30th September, 2017 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company.