Board Meeting Intimation for Notice Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 533506
• Company: INVENTURE

INVENTURE GROWTH has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 of the SEBI(LODR)Regulations, 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday, 04th August, 18 at 201, 2nd Floor, Viraj Towers, Near Landmark, Western Express Highway, Andheri (E), Mum-69 at 12.00 Noon to consider inter alia the following business,
To consider and approve un-audited Standalone financial results for the quarter ended 30th June, 2018 as required under the SEBI(LODR)Regulations, 2015
To consider interim dividend
Further,Pursuant to Company's Code of practices & procedures for fair Disclosure of Unpublished Price Sensitive Information along with Code of Internal procedures and code of Conduct of prevention of Insider Trading pursuant to the provisions of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(PIT)Regulations, 2015 the Trading Window will remain closed from 30.07.18 to 01.08.18 (inclusive ofboth the days).