Innovative Tech Pack has informed that the meeting of the Board of Director of the Company will be held on Monday, 06th day of September, 2021 at 03:00 pm at corporate office of the Company, to consider the following: To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2020-21 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and any other agenda items.
The above information is a part of company’s filings submitted to BSE.
