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Corporate Announcement

Security Code : 521005    Company : INDOVATION    
Independent Directors Meeting on March 15, 2016 
  Exchange Disseminated Time     08/03/2016 12:20:53
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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