INVENTURE GROWTH & SECURITIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Update On Right Issue

INVENTURE GROWTH & SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on June 25, 2024, interalia to transact the following matters: 1. To consider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer ('LOF') along with the Abridged Letter of Offer ('ALOF'), 6. Rights Entitlement Letter ('REL'), Composite Application Form ('CAF'). 7. Any other matter incidental and connected to Right Issue.