Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10th day of November, 2023 at 04:00 PM at Corporate Office of the Company situated at SCO 19, First Floor, Sector-7C, Chandigarh (through Video Conferencing), inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2023.