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Outcome of Board Meeting

| Updated on August 27, 2015 Published on August 27, 2015

Indovation Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has considered and approved the following:

1. Change in the name of the Company.

2. Shifting of Registered Office of the Company from Vishakhapatnam to Vijayawada.

3. Appointment of Mr. Vivek Surana, Practicing Company Secretary, as a scrutinizer for conducting e-voting in the ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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