INDIACO VENTURES LTD. - Board Meeting on Feb 13, 2016

Indiaco Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and discuss the following business :-<BR><BR>1. To consider and approve Audited Financial Results for the quarter ended on December 31, 2015.<BR><BR>2. To discuss about the resignation tendered by Mr. Avinash Laxmans Deshmukh from the post of Independent Director of the Company.