Provestment Services Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 Notice is hereby given for the requirements of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company will be held on Thursday 30th May 2019 at 4:00 P.M. at the Registered office of the Company situated at Building No. 5 First Floor Pusa Road W.E.A Karol Bagh New Delhi-110 005.