Board Meeting on August 12, 2016

• Security Code: 511609
• Company: ISLCONSUL

ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 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 June 30, 2016.

2. To consider the draft of notice of 24th Annual General Meeting for the financial year ended March 31, 2016 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 Discussion & Analysis Report and to authorize issuance of the same.

5. To increase Authorized Share Capital of the Company from Rs. 12,00,00,000/- (Rupees Twelve Crores Only) to Rs. 24,50,00,000/- (Rupees Twenty Four Crore Fifty Lakhs Only).

6. To approve the Alteration of Memorandum and Articles of Association with regard to increase in Authorised Share Capital of the Company.

7. To issue Equity Shares on Preferential Allotment basis at a price to be determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, to persons other than promoters.

8. To consider appointment of Secretarial Auditor for F.Y. 2016-17.

9. To consider appointment of scrutinizer to scrutinize the e-voting / physical voting process for the ensuing Annual General Meeting of the Company.

10. To take on record Statement of Investor Grievances and compliance report on Corporate Governance for the quarter ended June 30, 2016.

11. To appoint Mr. Sandeep K. Thacker as Additional Director (Non-Executive) of the Company.

12. To change designation of Mr. Hitesh C. Kothari from Managing Director to Executive Director of the Company.

Further, as per code of conduct for prevention of Insider trading adopted by the Company, the trading window shall remain closed for all directors, designated employees and promoters of the Company from 05.00 PM on August 04, 2016 and would remain closed until 48 Hours after conclusion of the Board Meeting on August 12, 2016.