Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), that the Meeting of the Board of Directors of Vaarad Ventures Limited ('the Company') is scheduled to be held on Tuesday, February 14, 2023, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2022 along with the limited review report thereon.