Innovative Tech Pack has informed that The meeting of the Independent Directors of the Company is scheduled to be held on March 31, 2016 at the Corporate office of the Company at 1109-1110, Chiranjeev Tower, 43, Nehru Place, New Delhi-110019 in Compliance with section 149(8) along with Schedule IV of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.