Dear Sir/Madam
This is to bring to your kind notice that the 35 th Annual General Meeting of the members of the Company will be held on Wednesday 25 th day of September 2019 at Noir Glass House Hotel Golden Tulip DD-19 Sector -1 Salt Lake City Kolkata - 700064 (Opposite to Tantuja Bhavan) at 10.00 A.M. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of Annual Report of the Company for the Financial Year ended 31 st March 2019 and the Notice of 35 th Annual General Meeting along with Attendance slip and proxy form.
The aforesaid documents are also made available on the website of the Company at www.isocl.in.