NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve 1. the Unaudited Financial Results along with the Segments Reporting thereon, for the quarter and nine months ended on 31st December, 2022 and the Limited Review Reports thereon; 2. Any other business with the permission of the chair. Also please note that the trading Window for trading/ dealing in securities of the Company, which is closed from 1st January, 2023, shall remain be closed until 48 hours after the announcement of Unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2022, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". Kindly take the same in your record