HAZOOR MULTI PROJECTS LTD. - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th February, 2024 at 12.30 P.M. at the registered Office of the company at C-45, 4th Floor, Plot 210, Mittal Tower, C, Wing, Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021 inter alia, to transact following major businesses: 1. To consider and approve the Standalone & Consolidated Unaudited Financial Results along with Limited Review report thereon for the quarter and Nine Months ended on 31st December, 2023. 2. To consider and approve the appointment of Mr. Akshay Pawan Kumar Jain (DIN: 08595089) as Chief Executive Officer (CEO) of the Company.