Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday August 9 2023 at the Registered office of the Company at 307 Arun Chambers Tardeo Road Mumbai-400034 inter alia to transact the following business:1. To consider and approve the Quarterly Un-Audited Financial Results for the quarter ended June 30 2023.2. To fix the date of Annual General Meeting.3. To transact other business of the Company.
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