Corporate Announcement
Security Code : 521005    Company : TITANIN    
 
Independent Directors Meeting on March 15, 2016 
  Exchange Disseminated Time     
Indovation Technologies Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on
March 15, 2016, to consider the following:

1. To review the performance of non-independent directors and the Board as a whole.

2. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
 

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