Inventure Growth & Securities Ltd
Board Meeting Intimation for Intimation For Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
03:41 PM, 12th May 2023
INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 23.05.2023 to consider : To consider and approve Audited Standalone & Consolidated Financial Results for the Quarter ended 31.03.2023 as required under the SEBI (LODR) Reg 2015. To consider and approve the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31.03.2023 as required under the SEBI (LODR) Reg 2015.Further Pursuant to Companys Code of Practices &Procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal Procedures and Code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (PIT) Reg 2015 our trading window is already closed for all designated persons their immediate relatives and other connected persons till the 48 hours after the declaration of financial results of the Company to the Stock Exchanges.