Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Vishvprabha Ventures has informed that the meeting of the Board of Directors of the Company will be held on Monday, February 13, 2023 at 2.00 pm at its registered office of the Company to consider and discuss the following items: To consider and approve and take on records the unaudited Standalone & Consolidate Financial Result and limited review report thereon for the Quarter ended as on December 31, 2022 and Any other matter with the permission of the Chair. As per the ‘Code of Conduct for Prevention of Insider Trading’ pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its 'designated persons’ regarding the closure of the trading window from Sunday, January 1, 2023 until 48 hours after the financial results of the Company for the quarter ended December 31, 2022 have been disseminated to the Stock Exchange.
The above information is a part of company’s filings submitted to BSE.
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