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Vishvprabha Ventures informs about board meeting

17 May 2024 Evaluate

Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Vishvprabha Ventures has informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 to: a) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter / financial year ended March 31, 2024, b) Recommend dividend, if any, on equity shares, for the financial year ended March 31, 2024, c) Any other matter with the permission of Chairperson . Further, it has informed that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Trading Code of Conduct of the Company, the trading window for dealing in securities of the Company is closed from Monday, April 1, 2024 and the same would open for trading, 48 hours after the declaration of the aforesaid Financial Results of the Company.

The above information is a part of company’s filings submitted to BSE.


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