Ivee Injectaa informs about outcome of board meeting

Ivee Injectaa has informed that the Board of Directors of the Company at its meeting held on January 27, 2016, has authorised Directors of the Company to enter into Uniform Listin Agreement with Bombay Stock Exchange. Agenda of considering preferential allotment and making investments u/s 186 of Companies Act, 2013 and seeking shareholders approval thereon was postponed and will be considered in the Board Meeting to be held on February 06, 2016.

The above information is a part of company’s filings submitted to BSE.