Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2023 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, inter-alia, to discuss, consider and approve the following matter:
1. To consider, discuss and approve the Audited Financial Results for the year ended 31st March, 2023.
2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting.
3. To consider any other matter with the permission of Chairperson.
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