Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of our Company, Growington Ventures India Limited was held on Monday, 14th November, 2022. The meeting of the Board of Directors of the Company commenced at 05:30 P.M. and concluded at 06:30 P.M..:
1.Considered, approved and took on record the Un-audited Financial Results of the Company for the Half Year ended on 30th September, 2022;
2.Took note of the various compliances filed with Exchange for the quarter and half year ended 30th September, 2022 as required under SEBI (LODR) Regulations, 2015.
3.Any other matter with the permission of the Chair