lsHITA DRUGS & INDUSTRIES LTD. · lsHITA DRUGS & INDUSTRIES LTD. Carp. Off.: 401, 3rd Eye...

lsHITA DRUGS & INDUSTRIES LTD.Carp. Off.: 401, 3rd Eye 11, Opp. Parimal Garden. C. G. Road. Ahmedabad-380006.Phone : +917226995613/14/15 I +9179 2646 8353, 4002 3839 I l=ax : +9179 26404961Regd. Office & l=actory : 179/I. Vasna-lyava, Tal. Sanand. Disc. : Ahmedabad.E-mall : ishitadrugs@gmail.com I ishitadrugs@vsnl.net I URL : www.ishitadrugs.com

Date: 13th August, 2019

TO,

The Company SectionThe Bombay Stock ExchangePhiroz Jijibhoy TowersDalal Street,Bombay-400 001

Dear Sir,Securit`/ Code: 524400

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This is to inform you that the Board of directors of the Company at its meeting heldtoday on Tuesday, the 13th Day of August, 2019 have

1. Approved the Unaudited Financial Results of the Company along with the LimitedReview Report for the quarter ended on 30th June, 2019 pursuant to Regulation33 of SEBl (LODR) Regulation, 2015.

Hope the enclosed papers are in accordance with requirements. Please take the sameon your records and oblige. Please do the needful.

Thanking You.

For, Ishita Drugs & Industries Ltd.

ii-.Authorised Signatory

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