Outcome of board meeting of Covidh Technologies

Held on 16 July 2015

Covidh Technologies announced that the Board of Directors of the Company at its meeting held on 16 July 2015, has considered and approved the following business:

- To Invest in Eko Gifts (Proposed Company) an amount not exceeding Rs. 50,00,000/- (Rupees Fifty Lakh only).

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