HIND ALUMINIUM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th August, 2022, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. As informed by our communication dated 30th June, 2022 the trading window for dealing in securities of the Company has been closed from 1st July 2022 and shall remain closed till 48 hours after the announcement of financials results.