ISL Consulting Ltd. Corporate Filings & Announcements

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

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ISL Consulting Ltd.

28 Aug 2023

25.93

1.73%

Corp. Action

ISL CONSULTING LTD. - 511609 - Fixes Book Closure For 31St Annual General Meeting Scheduled To …

BSE India

Pursuant to the provision of Section 91 of the Companies Act, 2013 read with rules framed thereunder and as per provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the register of members and Share Transfer Books of the Company shall remain close from Saturday, September 16, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of 31st AGM. Further The cut off date is Friday, September 15, 2023 for the purpose of AGM, Remote Evoting. The details are attached herewith.

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ISL Consulting Ltd.

21 Aug 2023

25.93

1.73%

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 the copies of prior Notice of 31st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, September 21, 2023 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the Western Times - English and Gujarati Edition on August 20, 2023, in compliance with the circulars issued by the Ministry of Corporate Affairs.

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ISL Consulting Ltd.

18 Aug 2023

25.93

1.73%

Board Meeting

ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for For Convening The 31St Annual General …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, August 18, 2023, from 02:00 P.M. to 04:00 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved Notice of the 31st Annual General Meeting of the Company and the Director''s Report, and other annexures for the year ended on March 31, 2023. 2. Decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, September 21, 2023 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3. Fixed the date of Book Closure And Evoting period. 4. Took note of secretarial audit report of the Company for the financial year 2022-23. 5. Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for AGM. 6. Appointment of National Securities Depository Limited (NSDL) for AGM.

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ISL Consulting Ltd.

14 Aug 2023

25.93

1.73%

Company Update

ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Advertisement of Standalone Unaudited Financial Results for the Quarter ended on June 30, 2023 as per Regulation 47(1) (b), 47 (3) and 47 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.

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ISL Consulting Ltd.

12 Aug 2023

25.93

1.73%

Result

ISL CONSULTING LTD. - 511609 - Financial Results Of Standalone Unaudited Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today, i.e. on Saturday, August 12, 2023 from 02:00 P.M. to 03:00 P.M. at the Registered Office of the Company, inter alia has Considered and Approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter ended on June 30, 2023.

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ISL Consulting Ltd.

12 Aug 2023

25.93

1.73%

Board Meeting

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ISL Consulting Ltd. Corporate Filings & Announcements

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