INVENTURE GROWTH & SECURITIES LTD. - Outcome of Board Meeting

Inventure Growth & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have transacted the following:<BR><BR>1. Formulated Code of Practices & Procedures for fair disclosure of Unpublished Price Sensitive Information and Code of Internal Procedures & Code of Conduct of prevention of Insider Trading.<BR><BR>2. Considered & Approved Appointment of Mr. Nagji K. Rita as Chairman of the Company for a period of One Year.