Pursuant to Regulation 29 of the securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations. 2015 ("Listing Regulation "), We wish to inform you that the 2nd /2018-19 meeting of the Board of Directors of Netvista Venture Limited (Formerly Known as: - Netvista Information Technology Ltd) schedule to be held on Wednesday, 30th May, 2018 at 3:00 P.M. at its Corporate Office at 407 Cresent Royal, Andheri West, 400 053 Mumbai