Hind Securities & Credits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2019 ,inter alia, to consider and approve To, Deputy General Meeting, Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Subject: Intimation under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Board Meeting Ref: Sercurity Code: 539114 Dear Sir/Ma'am, Pursuant to the Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 23rd December, 2019 to consider and approve the following business as under: 1. To consider and approve the Resignation of Company Secretary & Compliance Officer of the Company And any other matter to be consider by Board. Kindly take the same on record for your further needful. Thanking You Yours Faithfully, For Hind Securities & Credits Limited Balraj Singhal Din:06827309 (Director)