Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 5th February, 2024 at the Registered Office of the Company situated at Shiv Chamber, 4th floor, Plot No.21 Sector 11, CBD Belapur, Navi Mumbai -400614 , to consider the following matter: 1. To consider and approve the quarterly unaudited standalone and consolidated Financial Results 31st December, 2023. 2. To take note and record of the various compliances filed with Exchange for the quarter ended 31st December, 2023. 3. To consider any other matter with the permission of Chairperson.