With reference to the letter dated November 8, 2017, Insilco has informed that the meeting of the Audit Committee and Board of Directors of the Company will be held on Monday, December 4, 2017, to consider and approve the Un-audited Financial Results of the Company for the quarter/six months ended September 30, 2017. In this regard, the Company has informed that Ind-AS is applicable on the Company with effect from April 1, 2017. For smooth transition of Ind-AS, SEBI vide its circular no. CIR/CFD/FAC/62/2016 dated 05th July 2016 has extended the timeline for submitting the financial results for the quarter ended September 30, 2017 by 1 month and accordingly it can now be submitted by December 14, 2017. Availing the above said relaxation, the Board had decided to convene its Audit Committee Meeting and Board Meeting for approval of financial results for the quarter ended 30th September 2017 on 4th December 2017.
The above information is a part of company’s filings submitted to BSE.
