NOUVEAU GLOBAL VENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th November, 2023, inter alia, to consider and approve the Unaudited Financial Results for the second quarter & half year ended on 30th September, 2023 along with the Limited Review Report, as issued by the Statutory Auditors of the Company for the corresponding period. 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 will continue to remain closed and will open Forty-Eight (48) hours after the declaration of said Financial Results.