HARIYANA SHIP BREAKERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; the meeting of Board of Directors is scheduled to be held on Tuesday August 13 2019 at 2:00 p.m. at the registered office of the Company situated at 156 Maker Chambers VI 220 Jamnalal Bajaj Marg Nariman Point Mumbai - 400 021 Maharashtra to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30 2019