Grameva Limited

Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Revised Intimation of Board Meeting under Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) 2015Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Monday 13th February 2023 at the Registered Office situated at 16A Brabourne Road 6th Floor Kolkata-700001 inter alia(i) to consider and approve the Standalone Unaudited Financial Results for the 3rd Quarter ended on 31st December 2022 as per Regulation 33 of SEBI (LODR) Regulations 2015.(ii) appointment of Company Secretary in the company in place of Mrs. Sneha Naredi.(iii) any other matter as considered necessary.Kindly acknowledge the receipt.