HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 inter alia to consider and approve Notice hereby given pursuant to Regulations 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 Monday 29th June 2020 at the corporate office of the Company situated at 45 4th Floor Madhuban Ellisbridge Ahmedabad -380 006 at 4:00p.m. to inter alia consider and adopt the Standalone Audited Financial Results (under IndAS) for the quarter and year ended on 31st March 2020 (b) any other business with the permission of Chair.
Kindly take note of the above.