ISL Consulting Ltd. Corporate Filings & Announcements

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

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ISL Consulting Ltd.

26 Sep 2024

25.83

0.47%

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 32nd Annual General Meeting held on Wednesday, September 25, 2024 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM)

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ISL Consulting Ltd.

26 Sep 2024

25.83

0.47%

Company Update

ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to our prior Intimation letter dated August 29, 2024 regarding change in the management of the company due to appointment/re-appointment/change in the designation/resignation which were subject to approval of members of the company in the 32nd Annual General Meeting of the company held on today 25th September, 2024 at 2:00 P.M. and pursuant to regulation 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. this is to inform your good office that with the approval of the members following changes took place in the board of the company w.e.f. September 25, 2024

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ISL Consulting Ltd.

25 Sep 2024

25.83

0.47%

Company Update

ISL CONSULTING LTD. - 511609 - Announcement Under Regulation 30, SEBI (Listing Obligation And Disclosure Requirements) …

BSE India

Announcement under Regulation 30, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 pertaining to Appointment of director, resignation of director and change in designation of director

pdf

ISL Consulting Ltd.

25 Sep 2024

25.83

0.47%

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 32nd Annual General Meeting of ISL Consulting Limited held on Wednesday, September 25, 2024 at 02:00 P.M. and concluded at 02:20 P.M. through Video Conferencing / Other Audio-Visual Means

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ISL Consulting Ltd.

04 Sep 2024

25.83

0.47%

Company Update

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

BSE India

Copy of newspaper publication - Notice of 32nd Annual General Meeting including Book Closure dates and E-voting Information.

pdf

ISL Consulting Ltd.

03 Sep 2024

25.83

0.47%

Corp. Note

ISL CONSULTING LTD. - 511609 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the FY 2023-24

pdf

ISL Consulting Ltd.

03 Sep 2024

25.83

0.47%

AGM

ISL CONSULTING LTD. - 511609 - Notice Of 32Nd Annual General Meeting Of The Company

BSE India

Notice of 32nd Annual General Meeting of the Company

pdf

ISL Consulting Ltd.

29 Aug 2024

25.83

0.47%

Company Update

ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation regarding Resignation of Non-Executive Non-Independent Director w.e.f. closure of Business hours of September 25, 2024

pdf

ISL Consulting Ltd.

29 Aug 2024

25.83

0.47%

Company Update

ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management of the Company pertaining to the Appointment / Re-Appointment and Resignation of directors

pdf

ISL Consulting Ltd.

29 Aug 2024

25.83

0.47%

Corp. Action

ISL CONSULTING LTD. - 511609 - INTIMATION OF BOOK CLOSURE AND CUT OFF DATE

BSE India

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 20, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of the 32nd Annual General Meeting ('AGM') scheduled to be held on the Wednesday, September 25, 2024 at 2:00 PM (IST).

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Is ISL Consulting Ltd. worth buying?

11 Votes:

Buy 9.09%

Sell 27.27%

Hold 63.64%