Outcome of board meeting of Ivee Injectaa

Held on 30 May 2015

Ivee Injectaa announced that the Board of Directors of the Company at its meeting held on 30 May 2015, inter alia has considered the Reduction of Capital from Rs. 3,76,00,000/- to Rs. 18,80,000/- as per the Scheme of Arrangement sanctioned by the High Court of Gujarat on 30 April 2015.

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