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(12/11/2016 14:42)

Hariyana Metals - Board Meeting rescheduled on Nov 14, 2016

Hariyana Metals Ltd has informed BSE that the meeting of the Board of Directors of the Company has been rescheduled to November 14, 2016 inter alia, to consider and transact the following businesses:

1. To consider and approve the Unaudited Financial Statements along with Limited Review Report for the quarter ended September 30, 2016;

2. To consider and approve the Statement of Assets and Liabilities for the half year ended September 30, 2016.

Further, the notice of all the concerns that pursuant to provisions of SEBI (Prevention of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window shall remain close from November 10, 2016 to end of 48 hours from the conclusion of the Board meeting / making the results public.