Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, 11 August 2023 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30, 2023. Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company's securities would be closed from July 1, 2023 till closure of Company's business hours on Monday, 14 August, 2023.