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Hikal Ltd. — Board/Management Information 2023
Oct 25, 2023
61437_rns_2023-10-25_f91a0fff-dcdd-48fa-8092-0d081c29375e.pdf
Board/Management Information
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October 25, 2023
BSE Ltd., P J Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 524735
National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra, Mumbai - 400 051. Symbol: HIKAL
Dear Sir/ Madam,
Subject: Notice of Board Meeting scheduled to be held on Thursday, November 2, 2023
Pursuant to the provisions of Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 2, 2023, to inter-alia c onsider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2023 along with the cash flow statement and the statement of assets and liabilities as on date.
This is for your information and records.
Thanking You,
Yours faithfully, for HIKAL LIMITED, Rajasekhar Digitally signed by Rajasekhar Reddy Reddy Chintakindi Date: 2023.10.25 Chintakindi 17:08:35 +05'30'
Rajasekhar Reddy Company Secretary & Compliance Officer
Hikal Ltd.
Admin. Office: Great Eastern Chambers, 6[th] Floor, Sector 11, CBD Belapur, Navi Mumbai - 400 614, India. Tel. + 91–22–6277 0299, + 91–22–6866 0300
Regd. Office: 717, Maker Chambers - 5, Nariman Point, Mumbai - 400 021, India. Tel. +91-22 6277 0477. Fax: + 91-22 6277 0500 www.hikal.com [email protected] CIN: L24200MH1988PTC048028