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| Exchange Received Time 23/05/2018 15:32:54 Exchange Disseminated Time 23/05/2018 15:33:01 Time Taken 00:00:07 |
Ref.: ISL/CS/MAY/2018/BM Scrip Code No.: 500319
To, Date: 23rd May, 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 30th Day of May 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 Audited Financial Results for the quarter and year ended 31st day of March, 2018.
The trading window shall remain closed from 28th day of May, 2018 to 31st day of May, 2018 (Both days inclusive) in connection with consideration of Audited financial results for the quarter and year ended 31st day of March, 2018 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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