ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding Issue of Duplicate share certificates under Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ISL CONSULTING LTD. - 511609 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circular(s), we are enclosing herewith the Annual Secretarial Compliance Report dated May 29, 2024 issued by M/s. Keyur J. Shah & Associates, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2024 ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Copy of Advertisement of Standalone Audited Financial Results for the Quarter and year ended on March 31, 2024 as per Regulation 47(1) (b), 47(3) and 47 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Secretarial Auditor and Internal Auditor for the FY 2024-25 ISL CONSULTING LTD. - 511609 - Financial Result For The FY 2023-24
Financial Result for the FY 2023-24 ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 22, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Outcome of Board Meeting held on Wednesday, May 22, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015 To Approve The Audited Financial Result For The FY 2023-24
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, May 22, 2024 at 4:00 PM, 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. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31, 2024. 2. To appoint Secretarial Auditor. 3. To appoint Internal Auditor. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. ISL CONSULTING LTD. - 511609 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024.
With reference to the above captioned subject, please find enclosed herewith certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024 signed and issued by Mr. Keyur J. Shah, Proprietor of M/s. Keyur J. Shah & Associates, Practicing Company Secretaries, Ahmedabad ISL CONSULTING LTD. - 511609 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyISL CONSULTING LTD. 2CIN NO.L67120GJ1993PLC086576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rohit Rawat Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Nishant Thakkar Designation: CFO EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ISL CONSULTING LTD. - 511609 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation of 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended on March 31, 2024 received from Registrar and Share Transfer Agent (RTA) of the Company viz. Purva Sharegistry (India) Private Limited having its registered office at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011.