Hind Securities & Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29, 33 read with Regulation 47 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 Friday, 14th February, 2020 at 12:00 Noon at the registered office of the Company at D - 16, Ground Floor, Udyog Nagar, Nangloi, Delhi - 110041 to consider, approve and take on record, inter-alia the unaudited financial results of the Company for the quarter ended December 31, 2019.