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Hindoostan Mill
BSE: 509895NSE: ISIN: INE832D01020

26th-Jun-2020 14:48Source: BSE

Hindoostan Mills - Board Meeting Intimation for Postponement Of Board Meeting. Board Meeting Dated July 14, 2020.

HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that Board meeting scheduled on Monday, January 29, 2020 inter alia to consider audited accounts for the quarter / year ended March 31, 2020 as intimated to you vide letter dated June 22, 2020, has now been postponed and fresh Board meeting for considering approval of the accounts for the said period is now scheduled on Tuesday, July 14, 2020.

Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders / Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Wednesday, April 1, 2020 to July 16, 2020 (both days inclusive).