ISL Consulting Ltd. Corporate Filings & Announcements

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

Load latest

ISL Consulting Ltd.

18 Mar 2025

26.50

-1.49%

Company Update

ISL Consulting Ltd - 511609 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation 2015

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received following communication by way of e-mail from BSE on 17.03.2025 at 07:17 P.M. for alleged non-compliance of Regulation 17(1) of the Listing Regulations

pdf

ISL Consulting Ltd.

01 Mar 2025

26.50

-1.49%

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 this Extra Ordinary General Meeting held on Friday, February 28, 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

pdf

ISL Consulting Ltd.

28 Feb 2025

26.50

-1.49%

Company Update

ISL CONSULTING LTD. - 511609 - Members Approval For Appointment Of Independent Director In The EGM …

BSE India

Announcement under Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015:

pdf

ISL Consulting Ltd.

28 Feb 2025

26.50

-1.49%

AGM

ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Outcome of EGM

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 Extra Ordinary General Meeting of ISL Consulting Limited held on Friday, February 28, 2025 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing / Other Audio-Visual Means.

pdf

ISL Consulting Ltd.

11 Feb 2025, 12:50PM

26.50

-1.49%

Company Update

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

BSE India

Copy of Advertisement of Standalone Un-Audited Financial Results for the Quarter ended on December 31, 2024

pdf

ISL Consulting Ltd.

05 Feb 2025

26.50

-1.49%

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, February 5, 2025 with regard to Notice of 2nd Extra Ordinary General Meeting of the Members of the Company, Book Closure dates and E-voting Information

pdf

ISL Consulting Ltd.

05 Feb 2025

26.50

-1.49%

AGM

ISL CONSULTING LTD. - 511609 - Notice Of Extra Ordinary General Meeting Of The Company

BSE India

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Notice of Extra-Ordinary General Meeting ('EOGM') of the Members of the company scheduled to be held on Friday, February 28, 2025 at 3:00 PM (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").

pdf

ISL Consulting Ltd.

04 Feb 2025

26.50

-1.49%

Corp. Action

ISL CONSULTING LTD. - 511609 - Book Closure Intimation Regarding Upcoming Extra Ordinary General Meeting Of …

BSE India

Book Closure Intimation regarding Upcoming Extra Ordinary General Meeting of the Company to Regularize the appointment of Additional Independent director for the term of Five consecutive years.

pdf

ISL Consulting Ltd.

04 Feb 2025

26.50

-1.49%

AGM

ISL CONSULTING LTD. - 511609 - To Approve The Day, Date & Time Of 2Nd Extra …

BSE India

With reference to the above captioned subject, and pursuant to Regulation 30 and 30A and any other applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform the exchange regarding following events considered in the board meeting held today i.e. February 04, 2025

pdf