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 2024

27.35

0.74%

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

pdf

ISL Consulting Ltd.

04 Sep 2024

27.35

0.74%

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

27.35

0.74%

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

27.35

0.74%

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, 04:30PM

27.35

0.74%

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, 04:25PM

27.35

0.74%

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, 04:20PM

27.35

0.74%

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).

pdf

ISL Consulting Ltd.

29 Aug 2024, 04:13PM

27.35

0.74%

AGM

ISL CONSULTING LTD. - 511609 - Annual General Meeting

BSE India

The Annual General Meeting of the Company is scheduled to be held on Wednesday, September 25, 2024 at 2:00 PM

pdf

ISL Consulting Ltd.

29 Aug 2024, 03:33PM

27.35

0.74%

Corp. Note

ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on Thursday, August 29, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

pdf

ISL Consulting Ltd.

28 Aug 2024

27.35

0.74%

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

pdf

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