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| Exchange Received Time 09/02/2018 18:48:42 Exchange Disseminated Time 09/02/2018 18:48:52 Time Taken 00:00:10 |
Ref.: ISL/CS/FEB/2018/BM Scrip Code No.: 500319
To, Date: 09th February, 2018
The Manager- DCS
BSE Limited
Floor 25, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
Subject: Intimation of Board Meeting
Dear Sir,
Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation And Disclosure Requirement) Regulations 2015, this is to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 14th Day of February 2018 at 3:00 P.M. at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab-144211 at inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st day of December, 2017.
The trading window shall remain closed from 12th day of February, 2018 to 15th day of February, 2018 (Both days inclusive) in connection with consideration of Un-audited Quarterly financial results for the quarter ended 31st day of December, 2017 as per the code of conduct of the Company under Securities Exchange Board of India (Prohibition of insider trading) Regulation, 2015.
Kindly acknowledge the Receipt.
Thanking You
Your Faithfully
Indian Sucrose Limited
Rishav Jaiswal
Company Secretary
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