Corporate Announcement
Security Code : 533506    Company : INVENTURE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     12/02/2016 20:14:49
Inventure Growth & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, have transacted the following:

1. The board has re-appointed Mr. Nagji K. Rita as Chairman of the Company with effect from April 01, 2016 for a period of one year.

2. Adopted the policy for determining materiality of events or information and authorised Managing Director to determine and disclose material events or information to stock exchanges as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 

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