INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended 31st\r\nDecember 2023.\r\nii. To take on record Resignation of Mrs. Neelam Tater (DIN:07653773) from the post of Independent Director of the company w.e.f 24th January 2024.\r\niii. Any other business with the permission of chair