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Hindustan Foods
BSE: 519126NSE: HNDFDSISIN: INE254N01018

4th-Feb-2020 11:17Source: BSE

Hindustan Foods - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019 And Other Businesses Of The Agenda.

HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020 inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2019 and other businesses of the Agenda.

Further to our communication dated 27th December, 2019 and pursuant to the Company''s code of Internal Procedures and Conduct to regulate, monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window was closed from 1st January, 2020 and shall remain closed until Friday, 14th February, 2020 (i.e till conclusion of 48 hours after the declaration of the Unaudited financial results).

We request you to take the above on record.

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