HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023 And Consideration Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2023
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve i) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023; and ii) Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2023. Further, in continuation to our letter dated March 24, 2023, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company remains closed till the completion of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023.23-05-2023