BERVIN INVESTMENT & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform that a Meeting of the Board of Directors of Bervin Investment and Leasing Limited will be held on Thursday, November 07, 2024, to inter-alia, consider and approve the Un-Audited Financial Results along with the Limited Review Report ('LRR') of the Company for the quarter and half year ended September 30, 2024.