HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 12th August 2022 to consider and approve the following: 1. Un-audited Standalone Financial Results for the Quarter ended 30th June 2022 2. Resignation and Appointment of Company secretary 3. Related Party Transaction if any. 4. Any other matter with the permission
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