ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June
30,2018
2. To consider the draft of notice of 26th AGM for the financial year ended March 31, 2018 and to
fix the date, time and venue of AGM
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 consider appointment of scrutinizer to scrutinize the e-voting/ physical voting process for the ensuing AGM of the Company
6.Any other business with the permission of the chair which is incidental and ancillary to the business
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