NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, In terms of the provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May, 2024 at the registered office of the Company, inter alia, to consider, approve and adopt the Audited Financial Results of the Company for the quarter & Financial Year ended 31st March, 2024 along with the Audited Statement of Assets and Liabilities and Cash Flow Statements for the year ended 31st March, 2024. Pursuant to the Company''s Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company was closed with effect from 1st April, 2024 and will open Forty-Eight (48) hours after the declaration of said Financial Results.