Outcome of Board Meeting

Innovassynth Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, has transacted the following:

1. Change of registered office from Old Mumbai Pune Road, Khopoli to Building No. C-2/3, KMC-91, Innovassynth Colony, Khopoli- 410 203, Dist. Raigad, Maharashtra, India.

2. Appointment of Mr. Ratnesh Pandey as Company Secretary and Compliance Officer of the Company w.e.f. February 16, 2015.

Source : BSE - www.bseindia.com

Published on March 24, 2015


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