HIPOLIN LTD. - Board Meeting Intimation for Board Meeting To Be Held On 13Th February, 2024

HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Notice hereby given pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 at 4.00 P.M. to transact the following business: 1. To consider, approve Standalone and Consolidated unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and,