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Corporate Announcement

Security Code : 521005    Company : INDOVATION    
Outcome of Board Meeting 
  Exchange Disseminated Time     17/12/2015 17:49:39
Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2015 has considered and approved the following:

1. After due discussions the board members have approved the appointment of Mr. Cyrus Katrak as Wholetime Director on the Board.

2. Board members had discussed in detail various aspects. After due deliberations, the Board has deferred the Item No: 1 and 2 till further meeting i.e. Increase of authorized Capital and Preferential Issue of equity shares.


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