Board Meeting Intimation for Appointment Of Additional Non - Executive Independent Director And To Transact Other Business With Permission Of Chair

• Security Code: 500319
• Company: INDSUCR

INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 30 of Stock 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 Thursday, the 22nd Day of November, 2018 at 12.30 P.M. at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab - 144211 to appoint Mr. Sebastian Gilbert as Additional Non - Executive Independent Director on Board of the Company and to transact other business with the permission of the chair.