INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that Meeting of Board of Director of the Company will be held at 803-805 8th Floor Tower-2 Assotech Business Cresterra Plot No. 22 Sector 135 Noida-201301 on Monday the 30th day of May 2022 inter-alia to consider and approve the following:1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2022;2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2022; and3. To consider and approve any other agenda item as place on Board.
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