Outcome of Board Meeting

| Updated on March 24, 2015 Published on March 24, 2015

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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