AADHAAR VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir/Madam, The Board of Director of the company will meet on Thursday 30th May, 2019 to consider and take on record following matters; 1) To discuss & approve Audited Financial Results for the quarter and year ended 31st March, 2019 2) The Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the promoters, directors, officers, and designated employee of the company covered under the said Code from 21st May, 2019 to 03rd June, 2019 (both days inclusive) for the purpose Audited financial result for the quarter & year ended 31st March, 2019. 3) Resignation and Appointment of Directors. 4) Any other matter with the permission of the Chair.

Pdf Link: Aadhaar Ventures India Ltd. - Board Meeting Intimation for Board Meeting Will Be Held On 30Th May, 2019 For Audited Financial Results For The Quarter And Year Ended 31St March, 2019

Source : BSE - www.bseindia.com