HARYANA CAPFIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December, 2023.\r\n\r\nFurther, in continuation to our letter dated 27th December, 2023 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till 2nd February, 2024.