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| Exchange Received Time 30/05/2018 19:57:01 Exchange Disseminated Time 30/05/2018 19:57:06 Time Taken 00:00:05 |
Ref.: ISL/CS/MAY/2018/BM Scrip Code No.: 500319
To, Date: 30th May, 2018
The Manager- DCS
BSE Limited
Floor 25, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001
Subject: Proceedings of the Board Meeting held on May, 30th 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 May, 30th 2018, inter-alia other matters, has approved:
The standalone Audited Financial Statement for the quarter and year ended 31st March 2018 along with the Audit 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 5.30 P.M.
Kindly acknowledge the Receipt.
Thanking You
For Indian Sucrose Limited
Rishav Jaiswal
(Company Secretary)
M. No. 38834
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