INNOCORP LIMlTED

( Formerly Known as lnnosoft Technologies Limited )

DATE 1 2 August,
~
2016
To ,
Department of Corporate Services,
BSE LIMITED,
Phiorze Jeejeebhoy Towers,
Dalal Street,
MUMBAI 400 001

Dear Sir,
Sub: - Outcome of Board Meeting
Ref:- Stock Code: 531929
In just concluded Board Meeting, the Board has decided the following
1. Approved the Un-Audited financial results for the First Quarter ended
30.06.20 16. Enclosed as Annexure-I
2. Taken note of Limited Review report for the Quarter ended 30.06.2016 Enclosed
as Annexure-2

3. 22" Annual General Meeting of the Company is schedule be held on Friday 3oth
September, 2016.
4. Approved the Directors Report with annexure

This is for your information and necessary records.

Thanking you.

INNOCORP LIMlTED
( Formerly Known as lnnosoft Technologies Limited )

Puticrrkrs

a) Net Bales / Income from Operations (Excluding Branch Ransfer)

Total Income from operations (net)

The above r e d t s were reviewed by the Audit Committee and taken on record and approved by the Boprd of Directors a t their
meeting held on 12.08.2016
2 Figures have been regrouped and renrmnged wherever considered necessary in order t o make them comparable with those
of the current period.
3 The Company operates in a single segment and the results pertain to a s3ngle segment.

Place: Hyderabad.
Dsts: 12.08.2016