HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve: 1.Unaudited Standalone Financial Results for the Quarter ended 30th September, 2022 2.Resignation of Mrs. Ruth Mary Chithra. J. as CFO of the Company w.e.f. 07.11.2022 3.Appointment of Mr. Yashvardhan Bhandari as CFO of the Companyw.e.f.07.11.2022 4.Any other agenda with the permission of chair. You are requested to take the same in your records