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 Thursday, November 14, 2024, from 02:00 P.M. to 03:25 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and half year ended on September 30, 2024.

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ISL Consulting Ltd.

07 Nov 2024

27.99

1.05%

Board Meeting

ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Thursday, November 14, 2024, at the registered office of the Company situated at 504, 5th Floor, Priviera, Near Bank of Baroda, Above Honda Show room, Nehru Nagar Circle, Ahmedabad - 380015, Gujarat, India through video conferencing

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ISL Consulting Ltd.

07 Nov 2024

27.99

1.05%

Corp. Note

ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Submission of information regarding loss of share certificates under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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ISL Consulting Ltd.

07 Oct 2024

27.99

1.05%

Company Update

ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on September 30, 2024

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ISL Consulting Ltd.

27 Sep 2024

27.99

1.05%

Corp. Note

ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/ HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that Registrar and Transfer Agent of the Company i.e. Purva Sharegistry India Pvt. Ltd. informed the Company regarding issue of following duplicate share certificate in lieu of the lost/misplaced original share certificate of the Company

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ISL Consulting Ltd.

26 Sep 2024

27.99

1.05%

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

27.99

1.05%

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

27.99

1.05%

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

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Is ISL Consulting Ltd. worth buying?

11 Votes:

Buy 9.09%

Sell 27.27%

Hold 63.64%