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| Exchange Received Time 01/08/2017 12:24:14 Exchange Disseminated Time 01/08/2017 12:24:23 Time Taken 00:00:09 | Re.: Notice of the Board Meeting to be held on 11th August, 2017
We hereby inform you that the meeting of the Board of Directors of the Company will be held on 11th August, 2017, inter alia, to consider and approve, the following:
1. Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2017 along with Limited Review Report for the said period.
2. Date, day, time and venue of the ensuing Annual General Meeting of the shareholders and the notice thereon.
3. Any other business with the permission of the Chair
Kindly take the same on record and acknowledge the receipt.
Yours truly,
For HILTON METAL FORGING LIMITED
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