| ||Board Meeting on Feb 07, 2012 | 1/28/2012 2:51:26 PM|| |
| ||Intellivate Capital Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2012, inter alia, to:|
1. To consider and approve the Unaudited Financial Result for the quarter ended December 31, 2011 (Q3).
2. To Consider Record date for in order to decide the number of shareholders eligible for allotment of fully paid-up Equity Shares of Intellivate Capital Advisors Limited, the First Resulting Company and ICVL Chemicals Limited, the Second Resulting Company and ICVL Steels Limited, the Third Resulting Company, pursuant to Scheme of Demerger.