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| Exchange Disseminated Time | ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following business:-
1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2015.
2. To consider the draft of notice of 23rd Annual General Meeting for the financial year ended March 31, 2015 and to fix the date, time and venue of Annual General Meeting.
3. To determine the date of Book Closure.
4. To consider the draft of Directors' Report, Corporate Governance Report, Management & Analysis Report and to authorize issuance of the same.
5. To consider the appointment of Secretarial Auditor for F.Y. 2015-16. |
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