HAZOOR MULTI PROJECTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday 6th December, 2023 at 4.30 P.M. at the registered Office of the company at C-45, 4th Floor, Plot 210, Mittal Tower, C, Wing, Barrister Rajani Patel Marg, Nariman Point, Mumbai-4000021 inter alia, to transact following major businesses: 1. In view of considering new business opportunities, accelerate growth further and to augment the financial resources of the Company, a proposal for fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof through permissible modes, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; 2. To seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected