IST Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IST Ltd. on BSE

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IST Ltd.

02 Sep 2024

826.00

0.07%

Company Update

IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI LODR Regulations, 2015, please find enclosed herewith a copy of the advertisement published in the newspaper regarding the Notice given to the shareholders by advertisement for the Annual General Meeting of the Company to be held on 25th September, 2024.

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IST Ltd.

31 Aug 2024

826.00

0.07%

Corp. Action

IST LTD. - 508807 - Book Closure For The Purpose Of Ensuing Annual General Meeting

BSE India

Please find enclosed herewith the notice of Book closure for the purpose of ensuing 48th Annual General Meeting of the Company. The Register of Members and share transfer book of the Company shall remain closed from Thursday 19th September, 2024 to 25th September, 2024 (both days inclusive).

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IST Ltd.

31 Aug 2024

826.00

0.07%

Corp. Note

IST LTD. - 508807 - Reg. 34 (1) Annual Report.

BSE India

In compliance with regulation 34((1) of the LODR please find enclosed herewith copy of the annual report for the financial year 2023-24.

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IST Ltd.

31 Aug 2024

826.00

0.07%

AGM

IST LTD. - 508807 - AGM On 25-09-2024

BSE India

Please find enclosed herewith notice of the 48th Annual General Meeting scheduled to be held on 25th September, 2024 at 11:30 AM at the Registered office of the Company.

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IST Ltd.

29 Aug 2024

826.00

0.07%

Company Update

IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Demise

BSE India

With profound grief and sorrow, we regret to inform you the sad demise of Air Marshal (Retd.) Denzil Keelor, Chairman of the Company on Wednesday the 28th August 2024 which was intimated by his family member taday i.e. on 29th August, 2024. The intimation with respect to the demise of Air Marshal (Retd.) Denzil Keelor is enclosed for your record and dissemination to the public.

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IST Ltd.

17 Aug 2024

826.00

0.07%

Company Update

IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

With ref to our earlier intimation dated 14th August, PFA the fresh intimation along with the requisite disclosure w.r.t. the recommendation by the Board for the appointment of statutory auditors by the shareholders.

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