DHANVANTRI JEEVAN REKHA LTD. - Board Meeting Intimation for Board Meeting 21-05-2024

DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 5. To Consider and adopt The Audited Financial Statement for the quarter and year ended on 31st March,2024 6. To authorize the director to publish the audited financial statements for the quarter and year ended on 31st March 2024 pursuant to Regulation 47 of th6 SEBI Listing Regulation (LOOR'' 2015) 7. To approve the related party transactions entered into by the director of the company, if any. 8. To take note on the statutory compliances for the quarter year ended on 31st March 2024. Statement of investor Complaint Trading Window Closer Reconciliation of Share Capital Audit Report Shareholding Pattern Corporate Governance Report Certificate Under Regulation 40(9) Secretarial Compliance Report Disclosure Regarding Non-Applicability of Large Corporate Framework. Compliance Certificate Under Regulation 7(3) SDD Software Certificate