Indovation Technologies has informed that the meeting of the Board of Directors of the Company will be held on Saturday, the 11th August, 2018 at 03.00 p.m. at the Registered Office of the company to consider and approve Un-audited financial results for the quarter ended 30.06.2018, to consider and take on record the Limited Review Report for the quarter ended 30.06.2018, to consider and approve Directors Report for the year 31.03.2018, to consider and approve Report on Corporate Governance for the year ended 31.03.2018, to consider and take note of the Directors to retire by rotation at the Annual General Meeting, to approve Secretarial Audit Report for the year 2017-18, and to consider ratification of appointment of Hanumaiah & Co, Chartered Accountants as Statutory Auditors of the Company for the year 2018-19.
The above information is a part of company’s filings submitted to BSE.