BERVIN INVESTMENT & LEASING LTD. - Board Meeting Intimation for Notice Of Board Meeting For Considering And Taking On Record The Audited Financial Results For The Quarter And Year Ended On March 31, 2024.

BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve With reference to regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, on the May 28, 2024 to inter-alia consider and approve the audited Financial Results of the Company for the Quarter and Year ended on March 31, 2024.