Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 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 Wednesday, November 11, 2020 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 September 30, 2020 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting and 4. To transact other business of the Company. Please take the above information on record. Thanking you.