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Corporate Announcement

Security Code : 521005    Company : INDOVATION    
 
Board Meeting on Feb 15, 2017Download PDF
  Exchange Disseminated Time     27/01/2017 14:52:06
Indovation Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2017, inter alia, to consider the following:

1. Unaudited financial results for the quarter ended December 31, 2016

2. Draft Limited Review Report for the quarter ended December 31, 2016.

3. To induct P. Ramamurthy, a professional with vast experience of 25 plus years in the field of Electrical and Electronics, on the Board and appoint him as a Director of the Company.

4. Consider and approve the resignation of Mr. G. Madhava Rao as Director of the Company.
 

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