Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,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 Monday, May 15, 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, approve and take on record the Audited Financial Statement of the Company for the Quarter and Year ended March 31, 2023 along with Audit Report. 2. To transact other business of the Company.