Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir /Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400034, inter alia, to transact the following business: 1. To consider and approve the Quarterly Un-Audited Financial Results for the quarter ended December 31, 2020 2. To transact other business of the Company. Please take the above information on record. Thanking you.