Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you that Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th day of August, 2023 at 03:30 p.m. at Corporate Office of the Company situated at SCO 19, First Floor, Sector-7C, Chandigarh (through Video Conferencing) interalia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2023 and to recommend dividend, if any, on equity shares of the Company for financial year 2022-2023.