Hindustan Hardy Ltd - Board Meeting Intimation for Board Meeting Intimation.

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14% November 2022 to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2022. Pursuant to Company's Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company''s securities is closed from October 1, 2022 till closure of Company's business hours on Wednesday, 16** November, 2022.