HEXA TRADEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 10th August, 2022, at New Delhi, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2022. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the quarter ended 30th June, 2022 as intimated through our letter dated 29th June, 2022. This is for your information and record please.