Krishna Ventures: Board Meeting Intimation for Intimation Regarding The Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2023.

Krishna Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday January 23 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31 2023.As informed by our communication dated December 29 2023 the trading window for dealing in Securities of the Company is closed from January 01 2024 and shall remain closed till 48 hours after the declaration of financials results i.e. up to January 25 2024 (both days inclusive).Kindly consider the above for your necessary information and record.