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(As on Feb 08, 2025, 15:31)

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Hittco Tools Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 14Th February, 2025

HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2025, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2024 to consider and approve the following:\r\n\r\n1. Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2024.\r\n2. Any other agenda with the permission of chair.\r\n

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