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Morgan Ventures Ltd

Board Meeting Intimation for Sub: Board Meeting Notice To Consider And Approval Un-Audited Financial

12:04 PM, 6th Feb 2023

MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The meeting of Borad of Directors of the company will be scheduled to be held on Tuesday at 03:30 P.M. the 14th Day of February 2023 at the registered office of the Company situated at 37 Ring Road Lajpat Nagar - IV New Delhi 110024 inter-alia amongst others to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended on 31st December 2022.

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