ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For Quarter And Nine Months Ended On December 31, 2022 And Other Matters.
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the following : 1. To consider and approve the Standalone Unaudited Financial Results of the Company for quarter and nine months ended on December 31, 2022. 2. To consider and approve Change of Shifting of Registered office within Local Limits of the same city. 3. To consider and appoint Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated December 30, 2022 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.02-02-2023