This is to inform you that meeting of the Board of Directors of Indo Pacific Projects Limited [CIN: L74140MH1982PLC026882] is scheduled to be held on Saturday, 02ndSeptember, 2017 at 11.00 A.M the Corporate office of the Company at 1st Floor B Poonam Chambers Byramji Town Chinndwara Road Nagpur-13. inter-alia to consider and approve: 1) Annual Report for the 2016-17 containing the Directors' Report, Management Discussion & Analysis report, Corporate Governance report etc....