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Innovative Tech - Outcome of Board Meeting (Dividend)

By Religare
|

Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 05, 2015, inter alia, considered the following items :

1. Subject to the approval of Shareholders in the AGM, to consider and declare payment of Final dividend @ 10% (Re. 0.10 per equity share), for the financial year ended March 31, 2015.

2. Subject to the approval of Shareholders in the AGM ,to authorize for keeping of the Statutory Registers, Returns, Documents and records at the corporate office of the company which is situated at 1109-1110, Chiranjiv Tower, 43, Nehru Place, New Delhi - 110019 with effect from April 01, 2015.

3. Subject to the approval of Shareholders in the AGM, to appoint M/s KRA and Associates, Chartered Accountants, as Statutory Auditors of the Company in place of M/s KRA and Associates, Chartered Accountants, the retiring Statutory Auditors, to hold office from the conclusion of 26th Annual General Meeting, until the conclusion of 31st Annual General Meeting, subject to ratification at every Annual General Meeting and to fix their remuneration and in this regard to consider and if thought fit.





Story first published: Monday, September 7, 2015, 23:00 [IST]
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