Hind Securities & Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2019 ,inter alia, to consider and approve Dear Sir/Ma'am, Notice is hereby given that pursuant to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday i.e., October 15, 2019 at 11:30 A.M at the registered office of the Company at D-16, Ground Floor, Udyog Nagar,Nangloi, Delhi 110041 to recommend and approve the Appointment of Managing Directors. Kindly take the same on records for your further needful. Thanking You, Yours faithfully, For Hind Securities & Credits Limited