HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on, Thursday, 17th August, 2023 at 03.00 P.M. to conduct the following businesses:- 1.To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2023, as per IND-AS, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To consider any other matter with the permission of the Chairman of the meeting.