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HLV LIMITED — Board/Management Information 2023
May 19, 2023
60226_rns_2023-05-19_6b427a57-5093-4316-83b8-2e210eb29023.pdf
Board/Management Information
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HLV LIMITED
19[th] May, 2023
The Department of Corporate The Listing Department Services National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange-Plaza, 5th Floor, Dalal Street, Plot No .C/1,G block, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code: 500193 Bandra (E), Mumbai – 400 051 Scrip Code: HLVLTD
Dear Sir / Madam,
Sub: Intimation of Board Meeting
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Listing Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 29[th] May, 2023, inter-alia, to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31[st] March, 2023.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018 and in accordance with the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by insider, the Trading Window for dealing in the securities of the Company is already closed from 1[st] April, 2023 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting.
Kindly take the same on record.
Thanking you,
Yours faithfully, For HLV Limited
SAVITRI Digitally signed by SAVITRI RAMNATH YADAV RAMNATH YADAV Date: 2023.05.19 11:51:04 +05'30' Savitri Yadav Company Secretary
Regd. Office: The Leela Mumbai, Sahar, Mumbai 400 059 India. Phone: (91-22) 6691 1234; Fax: (91-22) 6691 1212 Website: www.hlvltd.com; Email: [email protected] Corporate Identity Number (CIN) L55101MH1981PLC024097