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| Exchange Received Time 14/02/2018 17:09:11 Exchange Disseminated Time 14/02/2018 17:09:18 Time Taken 00:00:07 |
Ref.: ISL/CS/FEB/2018/BM Scrip Code No.: 500319
To, Date: 14th February, 2018
The Manager- DCS
BSE Limited
Floor 25, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
Subject: Proceedings of the Board Meeting held on February, 14th 2018.
Dear Sir,
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on February, 14th 2018, inter-alia other matters, has approved:
The standalone Un-audited Financial Statement for the quarter ended 31st December 2018 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith.
The said meeting of the Board of Directors commenced at 3.00 PM and Concluded at 4.00 P.M.
Kindly acknowledge the Receipt.
Thanking You
For Indian Sucrose Limited
Rishav Jaiswal
(Company Secretary)
M. No. 38834
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