Shivom Investment & Consultancy Ltdhas 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 This is to inform you that in terms of Regulations 29 of the SEBI (LODR) Regulation, 2015, meeting of the board of directors of the Company is scheduled to be held on Wednesday i.e. February 14, 2024 at registered office of the company at 5:30 pm interalia to consider and approve the unaudited standalone financial results for the Third quarter ended December 31, 2023 & other Business as per Agenda items.