HB PORTFOLIO LTD. - Intimation Regarding Convening Of Board Meeting Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are pleased to inform you that a meeting of Board of Directors of the Company will be held on Monday, 29th May, 2017, to consider and approve, inter-alia, the Audited Financial Results of the Company for the last quarter and financial year ended 31st March, 2017.