HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2024. Further, in continuation to our letter dated 24th September, 2024 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 14th November, 2024 Submitted for your information and record.