Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, February 13, 2020, inter-alia, to consider the unaudited financial results for quarter ended on December 31, 2019. Further, We for re-iterated purposed stated that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code of conduct for prevention of Insider Trading, the trading window for dealing in Equity Shares of the Company, by insiders convers under insider Code of the Company, is closed from Wednesday, January 01, 2020 still the 48 hours after the disclosure of Unaudited Financial Results for the quarter ended on December 31, 2019 are made to public.