HASTI FINANCE 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on, Wednesday, 14th February, 2024 at 03.30 P.M. to conduct the following businesses:-
1. To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December, 2023, as per IND-AS, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To consider any other matter with the permission of the Chairman of the meeting.
Note: The Trading Window for dealing in shares of the Company for all promoters, directors, designated employees and other Connected Persons has been closed from end of the quarter till 48 hours of the announcement of financial results (both days inclusive).
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