Corp. Off: D.

No:40-1-13, sf-2, Rams VSR Appartments,

Mogalrajpuram Vijayawada-520 010,
Andhra Pradesh, India,
Ph: 0866-2483735, Fax: 2483736
CIN No: L72200AP1984PLC004380

TITAN INTECH LIMITED

(Formally Known as INDOVATION TECHNOLOGIES LIMITED)

Date: 03.11.2016

BSE Limited
P. J. Towers, Dalal Street
Mumbai-400001
Dear Sir / Madam,
Sub: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and
Disclosure requirements) regulations, 2015
Unit: Titan Intech Limited (Formerly known as Indovation Technologies Limited, Scrip Code:
521005)
With reference to the subject cited, this is to inform the Exchange that meeting of the Board of
Directors of M/s. Titan Intech Limited (Formerly Known as Indovation Technologies Limited)
will be held on Friday, the 11th day of November, 2016 at 2.00 p.m. at the registered office of the
company to consider the following:
1.
2.
3.
4.

Unaudited financial results for the quarter ended 30.09.216

Limited Review Report for the quarter ended 30.09.2016.
To consider and approve the resignation of Mr. G. Madhava Rao
Any other business with the permission of the Chair.

This is for the information and records of the Exchange, please.

Thanking you.
Yours faithfully,
For Titan Intech Limited
(Formerly known as Indovation Technologies Limited)

K.S. Rao
Managing Director
(DIN: 01363257)

Mumbai Office : 32/128, 1st Floor, Laxmi Vijay Building, SAB TV Lane, Opp Shabri Restaurant, Laxmi Industrial Estate, Andheri west,
Mumbai 400053. Phone 022-26139924.

Hyderabad Office : 5th Floor, Advant Building, Landmark:Opp Woodex Showroom, Plot No 4, Phase I, Kavuri Hills, Madhapur, Hyderabad 500081.
Reg Office : Gayatri Nagar, D.No.50-63-03, 1st Floor, Rajendra Nagar, Vishakapatnam-530 016, Ph: 0891-2795772 & 3291467, Fax: 2714897.