Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday, 18''* October 2023 to interalia consider and to approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2023,