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HMT Limited Regulatory Filings 2021

Feb 3, 2021

63303_rns_2021-02-03_077adb8e-ec69-4320-8144-df7dcd80728e.pdf

Regulatory Filings

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(A Govt. of India Undertaking) HMT BHAVAN, 59, Bellary Road, Bengaluru - 560 032, INDIA Ph: 91-80-23330333 Fax: 91-80-23339111 E-mail: [email protected] Website: www.hmtindia.com

ಎಚ್ಎಂಟೆ ಲಿಮಿಟೆಡ್

(ಭಾರತ ಸರ್ಕಾರದ ಉದ್ಯಮ) ಎಚ್ಎಂಟಿ ಭವನ, ನಂ. 59, ಬಳ್ಳಾರಿ ರಸ್ತೆ, ಬೆಂಗಳೂರು - 560 032, ಭಾರತ ದೂರವಾಣಿ: 91-80-23330333 ಫ್ಯಾಕ್ಸ್ : 91-80-23339111ಈ-ಮೇಲ್ : [email protected] ಮೆಬ್ ಸೈಟ್ : www.hmtindia.com

बेंगलुरु - 560 032, भारत फोन : 91-80-23330333

फैक्स : 91-80-23339111 ई- मेल : [email protected] वेब साईट : www.hmtindia.com

एच एम टी लिमिटेड

एच एम टी भवन, 59, बेल्लारी रोड

(भारत सरकार का उपक्रम)

Secl. S-6

BSE Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001 Scrip Code: 500191

National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kural Complex Bandra (E), Mumbai - 400 051 Scrip Code: HMT

Dear Sir/Madam.

Sub: Notice of Board Meeting - Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2020

We would like to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020.

This is for your kind information and record.

Yours faithfully

For HMT Limited

(Kishor Kumar S) Asst. Company Secretary

पंजीकृत कार्यालय: एच एम टी भवन, 59, बेल्लारी रोड, बेंगलूरु - 560 032 भारत Regd. Office: HMT Bhavan, 59, Bellary Road, Bengaluru - 560 032, INDIA ನಿಗಮಿತ ಕಾರ್ಯಾಲಯ : ಎಚ್ಎಂಟಿ ಭವನ, ನಂ.59, ಬಳ್ಳಾರಿ ರಸೆ, ಬೆಂಗಳೂರು - 560 032, ಭಾರತ

03rd February, 2021