Hariyana Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve 1. To consider, approve and take on records the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 31st December, 2023, after these results are reviewed by the Audit Committee. 2. Any other Matter with the permission of the Chairman