ISL Consulting Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ISL Consulting Ltd. on BSE

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ISL Consulting Ltd.

27 Sep 2025

27.00

-0.81%

SAST

ISL Consulting Ltd - 511609 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, as per BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019 and in accordance with the code of conduct for prevention of Insider Trading, the 'Trading Window' shall remain closed from Wednesday, October 1, 2025 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th September, 2025

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ISL Consulting Ltd.

26 Sep 2025

27.00

-0.81%

AGM

ISL Consulting Ltd - 511609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 33rd Annual General Meeting held on Thursday, September 25, 2025 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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ISL Consulting Ltd.

25 Sep 2025

27.00

-0.81%

Company Update

ISL Consulting Ltd - 511609 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This update is with respect to our earlier intimation on August 28, 2025 vide acknowledgement no 10709519 regarding appointment of Statutory Auditor. Pursuant to Regulations 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Thursday August 28, 2025, has inter-alia, considered and approved the appointment of M/s. Maak & Associates, Chartered Accountants, (Firm registration no. 135024W), as the Statutory Auditors of the Company for a period of 5 (five) consecutive years, for the 1st term from conclusion of ensuing 33rd Annual General Meeting upto the conclusion of the 38th Annual General Meeting to be held in the year 2030 and the same has been approved by the shareholders of the Company in its Annual General Meeting held today on Thursday, September 25, 2025.

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ISL Consulting Ltd.

25 Sep 2025

27.00

-0.81%

Company Update

ISL Consulting Ltd - 511609 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This update is with respect to our earlier intimation on August 28, 2025 vide acknowledgement no 10709487 regarding appointment of Secretarial Auditor. The Board of Directors of the Company in its meeting held on Thursday, August 28, 2025, at the Registered office of the Company, has appointed M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the term of five consecutive Financial Years from FY 2025-26 to the FY 2029-30 and the same has been approved by the members of the company in its Annual General Meeting held today on Thursday, September 25, 2025.

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ISL Consulting Ltd.

25 Sep 2025

27.00

-0.81%

AGM

ISL Consulting Ltd - 511609 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceeding of the 33rd Annual General Meeting of ISL Consulting Limited held on Thursday, September 25, 2025 at 02:00 P.M. and concluded at 02:19 P.M. through Video Conferencing / Other Audio-Visual Means.

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ISL Consulting Ltd.

09 Sep 2025, 05:13PM

27.00

-0.81%

Company Update

ISL Consulting Ltd - 511609 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

We are submitting the monthly report in the form of "Annexure A" upon the opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, for the month of August 2025, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015).

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ISL Consulting Ltd.

06 Sep 2025

27.00

-0.81%

Company Update

ISL Consulting Ltd - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the newspapers advertisement published yesterday i.e., September 03, 2025, intimating the Members about the opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025.

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ISL Consulting Ltd.

06 Sep 2025

27.00

-0.81%

Company Update

ISL Consulting Ltd - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in the Western Times - English edition and Gujarati edition on Wednesday, September 3, 2025 with regard to Notice of 33rd Annual General Meeting of the Members of the Company, Book Closure dates and E-voting Information.

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ISL Consulting Ltd.

03 Sep 2025

27.00

-0.81%

Corp. Note

ISL Consulting Ltd - 511609 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of 33rd Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of 33rd Annual General Meeting scheduled to be held on Thursday, September 25, 2025 at 2:00 PM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM).

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ISL Consulting Ltd.

03 Sep 2025

27.00

-0.81%

AGM

ISL Consulting Ltd - 511609 - Annual General Meeting To Be Held On Thursday, September 25, …

BSE India

Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Notice of 33rd Annual General Meeting of the Members of the company scheduled to be held on Thursday, September 25, 2025 at 2:00 PM (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

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Is ISL Consulting Ltd. worth buying?

11 Votes:

Buy 9.09%

Sell 27.27%

Hold 63.64%