In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GHV Infra Projects has informed that a meeting of the Board of Directors of the company will be held on Tuesday, January 28, 2025 at corporate office at Kanakia Wall Street, A-511/512, 5th Floor, Andheri Kurla Road, Chakala, Andheri (East), Mumbai 400059 at 05.00 pm to consider, the un-audited financial results of the company for the quarter ended December 31, 2024. Trading window is closed with effect from 01st January, 2025 till 48 hours after the declaration of the un- audited Financial Results of the Company for the Quarter ended 31st December, 2024. The Trading window will get open after 48 hours of the declaration of above information to the stock exchange.
The above information is a part of company’s filings submitted to BSE.