HINDUSTAN WIRES LTD.has 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2014 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2019 at Plot no. 2B Sector - 126 Noida-201304 inter alia to consider and approve the Un-audited Financial results of the Company for the quarter ended June 30 2019.