INNOIND

Innoventive Industries Limited has informed the Exchange regarding adjournment of agenda

Innoventive Industries Limited has informed the Exchange regarding the adjournment of Agenda.

Innoventive Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 16, 2016.

Innoventive Industries Limited has informed the Exchange that that meeting of the Board of Directors of the Company Schedule to be held on November 14, 2016 could not be convened and stands adjourned.

Innoventive Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 13, 2016.

Innoventive Industries Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors of the Company held on October 9, 2015.

Innoventive Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 28, 2015 to consider the following matters stands adjourned: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Unaudited Financial Results for the Quarter ended on 30th June 2015. 3. The Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. 4. Approval of the Notice to the Members for the ensuing Annual General Meeting of the C

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter alia, following business at its meeting held on March 23, 2015, Board of Directors vide the powers vested on them as per the Companies Act have passed a resolution to extend the Financial Year by 3 months comprising of 15 months from April 01, 2014 till June 30, 2015 and has secured the approval of the Board of Directors in this regard. Accordingly, the Company will submit application to the Registrar of Companies (ROC), Pune for extension of current Financial Year for 3 months

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter alia, following business at its meeting held on February 19, 2015 : 1. The Board has accepted Resignation of Mrs. Deepali Agarwal as Nominee Director w.e.f December 19, 2014.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 has Appointed Ms Pournima Gadiya as Independent Director of the Company with immediate effect.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2013, inter alia, has considered and approved the following:(1) The reference to Corporate Debt Restructuring (CDR) Cell for restructuring of its debts including the draft of the Debtors Creditors Agreement to be executed for implementation of Corporate Debt Restructuring (CDR) System.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has approved the following: (1) The Board has accepted resignation of Ms. Bhagyam Ramani from the post of Independent Director of the Company with immediate effect. (2) The Board has appointed Mr. Laxman Sankade as an Additional / Independent Director of the Company with immediate effect. (3) The Board has approved reappointment of Mr. Sanjay Waghulade as a Whole time Director of the Company for another period of 1 year w.e.f. May 30, 2013, subject to receipt

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter-alia, following business in its meeting held on August 07, 2012 : (1) The Board has appointed Mr. K. V. Ramarathnam as an Additional / Whole-time Director of the Company with immediate effect subject to necessary approvals; (2) The Board has appointed Ms. Bhagyam Ramani as an Additional / Independent Director of the Company with immediate effect subject to necessary approvals.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter alia, following business in its meeting held on December 16, 2011 : (1) Co-opted Mr. Sanjay Asher as Additional (Independent) Director on the Board with immediate effect; (2) Co-opted Mr. Rahul Raisurana as Additional (Nominee) Director representing Standard Chartered Private Equity (Mauritius) II Limited and / or Standard Chartered Private Equity (Mauritius) III Limited on the Board with immediate effect; (3) Accorded necessary approval for floating a Wholly Owned Subsidiary (

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 has decided to discuss issue of additional equity shares of Innoventive Group Employees Welfare Trust at some other meeting.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 18, 2011, inter alia, has transacted the following business: (1) The Board of Directors recommended final dividend of Rs. 2/- per share on equity shares of Rs. 10/-each; (2) The Company appointed M/s. A. J. Paranjape & Co., as its Cost Auditor for FY 2011-12; (3) The Board has appointed Mr. Ramprasad Joshi (Independent Director) as a new member of its Audit Committee; (4) The Board has accepted resignation letters of existing Trustees of 'Innoventive Group Employees W