MORGAN VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter and Half Year ended September 30, 2023. Further in pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Sunday, October 01, 2023 to Thursday, November 16, 2023 (both days inclusive).