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Board Meetings - ISF Ltd.

The latest board meeting for ISF Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
03 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
30 Apr 2024 Audited Results & Others -
20 Jan 2024 Quarterly Results -
28 Oct 2023 Quarterly Results -
04 Aug 2023 Quarterly Results & ESOP -
27 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
13 May 2022 Audited Results -
07 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
28 Jun 2021 Audited & Quarterly Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
29 Jun 2020 Audited Results -
08 May 2020 Others inter alia, i) Appointment of two additional Directors; ii) Any other matter as per the agenda of Board Meeting.
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
08 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
08 Mar 2017 Others To allotment of Equity Warrant to person other than Promoters.
11 Jan 2017 Quarterly Results & Others To consider the issue of shares on Preferential Basis.
12 Nov 2016 Quarterly Results -
30 Sep 2016 Others To discuss matter as per Agenda.
10 Aug 2016 Quarterly Results -
12 Feb 2016 Others Approved the code of conduct of all Board Members and Senior Management Level.
12 Nov 2015 Quarterly Results Appointment of Mr. G. S. Bakshi as CFO of the Company at the place of Mr. Amarjit Singh.
12 Aug 2015 Quarterly Results -
12 Feb 2015 Quarterly Results -
07 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
14 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
08 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
30 May 2011 Audited Results (Revised)
10 Feb 2011 Quarterly Results (Revised)
09 Nov 2010 Quarterly Results -
26 Jul 2010 Quarterly Results & Others The Board has approved the "DRAFT LETTER OF OFFER" to be submitted to SEBI. (Revised)
15 Jul 2010 Others The Board has once again approved Rights Issue in the Ratio of 5 Equity for every 2 Equity Shares held by the Shareholders.
20 Apr 2010 Audited Results -
29 Dec 2009 To withdraw the Draft Letter of Offer inter alia, decided to withdraw the "Draft Letter of Offer" from SEBI, for the time being, keeping in view that certain changes have to be made in the proposed "PROJECT".
23 Dec 2009 To discuss the forthcoming Right Issue inter alia, to discuss certain matters relating to the forthcoming "Right Issue" of the Company.
11 Nov 2009 Others The Board has has approved the "Draft Letter of Offer" to be filed with SEBI for the forthcoming Right Issue of the Company.
05 Nov 2009 Draft Letter of Offer for Right Issue To approve the modified "Draft Letter of Offer" for the forthcoming Right Issue of the Company.
28 Oct 2009 Others The Board has approved the draft of offer document to be filed with SEBI for the forthcoming Right Issue.
15 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results, Right Issue & Others To consider the Right Issue of Rs 23,75,00,000/- Equity Shares, to increase in the Authorised Share Capital from Rs 30,00,00,000/- to Rs 35,00,00,000/- & to change in the Name of the Company.
29 Jun 2009 Audited Results -
29 Apr 2009 Quarterly Results To submit the Audited Financial Results for the entire year ended on March 31, 2009 along with the Audit Report by June 30, 2009.
15 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
19 Jul 2008 Quarterly Results -
16 Jun 2008 Quarterly Results -
30 May 2008 To consider preferential allotment inter alia, to consider to make preferential allotment of equity shares as per resolution passed by the Members of the Company at its EGM held on April 04, 2008.
08 Mar 2008 To consider raising of funds Raising the Funds for business requirements of the Company by way of Preferential allotment of Equity Shares / Warrants to Promoters / Strategic Investors and through GDR / FCCB / Public offering.
23 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
08 Oct 2005 To fix record date to fix record date for splitting of equity shares from Rs.10/- to Re.1/- (Revised)
16 Aug 2005 Accounts -
29 Jul 2005 Quarterly Results -
29 Jun 2005 Accounts -
29 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
14 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
21 Aug 2002 Sub Division of Equity shares & Others Sub Division of Equity shares of the Company of Rs. 10/- each to Rs. 2/-, Increase in Authorised Capital of the Company from Rs. 7.5 crore to Rs. 20 crores & Preferential Issue of shares.
29 Apr 2002 Quarterly Results -
28 Jun 2001 Accounts -
31 May 2000 Accounts -
24 Jul 1999 Quarterly Results -