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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 January 25, 2016, inter alia, to consider the following business:-
1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2015.
2. To take on record the Compliance Report on Corporate Governance for Quarter ended December 31, 2015.
3. To take on record the Statement of Investor grievances for quarter ended December 31, 2015.
4. To consider appointment of Ms. Bhanupriya Katta as Company Secretary and Compliance Officer of the Company. |
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