HARYANA LEATHER CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,\r\n2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to\r\nbe held on Thursday, 13th February, 2025, inter-alia, to consider and approve the Un-audited\r\nStandalone Financial Results of the Company for the Quarter and Nine- Months ended December 31st,\r\n2025.