Corporate Announcement
Security Code : 533506    Company : INVENTURE    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     23/05/2016 14:37:07
Inventure Growth & Securities Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following business:

1. To consider and approve Audited Standalone & Consolidated financial results for the quarter ended March 31, 2016.

2. To consider and approve the Standalone and Consolidated Audited Accounts for the Financial Year ended March 31, 2016.

Further, pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window will remain closed from May 25, 2016 to June 01, 2016 (inclusive of both the days). The communication has been sent to Directors, Officers and Designated Employees, and their immediate relatives.
 

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