Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday August 13 2019 at the Registered office of the Company at 307 Arun Chambers Tardeo Road Mumbai - 400 034 inter alia to transact the following business:
1. To consider and approve the Quarterly Unaudited Financial Results for the quarter ended June 30 2019
2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
3. To fix the day date time and venue of the ensuing Annual General Meeting and
4. To transact other business of the Company.
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