Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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, August 9, 2023 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 June 30, 2023. 2. To fix the date of Annual General Meeting. 3. To transact other business of the Company.