Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report
issued by the Statutory Auditors of the Company for the second quarter and half year ended
September 30, 2024.
2. Shifting of Registered office from 'Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman
Road, Hutatma Chowk, Fort, Mumbai 400001' to '503, Atlanta Estate, Near Virwani Estate, G M Link
Road , off Western Express Highway , Goregaon -East , Mumbai - 400063'
3. To consider and discuss any other matter with kind permission of the Chairman.
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