ISL Consulting Ltd. Corporate Filings & Announcements

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

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ISL Consulting Ltd.

25 Sep 2025

27.50

0.15%

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

27.50

0.15%

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

27.50

0.15%

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

27.50

0.15%

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

27.50

0.15%

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

27.50

0.15%

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

27.50

0.15%

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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ISL Consulting Ltd.

28 Aug 2025

27.50

0.15%

Corp. Action

ISL Consulting Ltd - 511609 - Book Closure For The Purpose Of 33Rd Annual General Meeting.

BSE India

Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure) of the Company from Saturday, September 20, 2025 to Thursday, September 25, 2025 and fix Friday, September 19, 2025 cut-off date for the purpose of E-voting and E-voting period for the purpose of Annual General Meeting of the Company for the Financial Year 2024-25

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ISL Consulting Ltd.

28 Aug 2025

27.50

0.15%

Company Update

ISL Consulting Ltd - 511609 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Outcome of Board Meeting pertaining to decide Day, Date, time, Venue and Mode of 33rd Annual General Meeting Of the Company.

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ISL Consulting Ltd.

28 Aug 2025

27.50

0.15%

Company Update

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

BSE India

5. Subject to necessary approval of the shareholders, M/S Maak & Associates, Chartered Accountants (FRN; 135024W) appointed as Statutory Auditor of the Company for the term of five consecutive financial years from FY 2025-26 to FY 2029-30

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Is ISL Consulting Ltd. worth buying?

11 Votes:

Buy 9.09%

Sell 27.27%

Hold 63.64%