INDIAN SUCROSE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of Securities Exchange Board of India (Listing Obligation And Disclosure Requirement) Regulations 2015,intimation to call board meeting held on Wednesday, the 13th Day of February, 2019 at 3:00 P.M. at registered office G.T. Road, Mukerian, Distt. Hoshiarpur, Punjab-144211 at inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st day of December, 2019 and to transact all other business.The trading window shall remain closed from 7th day of February, 2019 to 13th day of February, 2019 (Both days inclusive) in connection with consideration of Un-audited Quarterly financial results for the quarter ended 31st day of December , 2019 as per the code of conduct of the Company under Securities Exchange Board of India (Prohibition of insider trading) Regulation, 2015.

Pdf Link: Indian Sucrose Ltd. - Board Meeting Intimation for Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 31St Day Of December, 2019 And To Transact All Other Business.

Source : BSE - www.bseindia.com