HINDUSTAN WIRES LTD. - Outcome of Board Meeting

In terms of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that Board of Directors of the Company in its meeting held on 13/08/2019 at 04:00P.M. and concluded at 04:30 P.M. considered & approved the Un-Audited Financial Results of the Company for the quarter ended 30/06/2019.<BR> Pursuant to the applicable provisions of the Listing Regulations, we enclose the following:<BR> a. A copy of the Un-Audited Financial Results of the Company for the quarter ended on<BR> 30/06/2019.<BR> b. Limited Review Report by the auditors on the Financial Results for the quarter ended on<BR> 30/06/2019.