RELIABLE VENTURES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve IT IS HEREBY INTIMATED THAT THE BOARD OF DIRECTORS OF RELIABLE VENTURES INDIA LTD. BHOPAL. SHALL MEET ON 14TH DAY OF FEBRUARY TO CONSIDER, INTER-ALIA, APPROVE THE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 31ST DEC., 2024 PRECEDED BY THE MEETING OF THE AUDIT COMMITTEE OF THE COMPANY. KINDLY TAKE THIS INTIMATION ON RECORD.