| 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.