INVENTURE GROWTH & SECURITIES LTD. - Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI Listing Regulations, 2015

Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 22nd May 2017 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (East), Mumbai-400069 at 12.30 P.M.to consider inter alia the following business, To consider and approve Audited Standalone & Consolidated financial results for the quarter ended 31st March, 2017 as required under the Listing Agreement. To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended 31st March, 2017