HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 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 Tuesday 25th January 2022 at 5.00 P.M. to transact business as per agenda items and any other business with the permission of ChairpersonKindly take note of the above.