Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider, discuss and approve the Audited Financial Results for the year ended 31st March, 2022. 2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting. 3. To consider, discuss and approve the appointment of Mr. Nikhil Anil Durgade as CFO of the company and resignation of Mr. Krishnendu Roy (CFO). 4. To consider any other matter with the permission of Chairperson. Further, in continuation of our Letter dated 31-03-2022, regarding closure of Trading Window, the trading window for dealing in the securities of the Company by its Directors, Officers, Designated Persons of the Company and their immediate relatives was closed w.e.f. 01-04-2022 and will remain closed until expiry of 48 hours after the Audited Financial Results for the year ended 31st March, 2022 are approved by the Board of Directors and submitted with the Stock Exchange