ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Period October 01, 2022 to October 31, 2022. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For Quarter And Half Year Ended On September 30, 2022
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the standalone Unaudited financial results of the company for quarter and half year ended on September 30, 2022 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on September 30, 2022. ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Period September 01, 2022 to September 30, 2022. ISL CONSULTING LTD. - 511609 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in accordance with the code of conduct for prevention of Insider Trading, the 'Trading Window' shall remain closed from October 01, 2022 for the purpose of consideration and approval of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2022. The Trading Window shall remain closed till 48 Hours after the announcement/declaration of the Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2022. During the aforesaid closed trading window period, the Promoters, Directors, Key managerial Personnel and Designated persons and their immediate relatives shall not trade in Company's Shares. ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 30th Annual General Meeting held on Tuesday, September 27, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that shareholders at the 30th Annual General Meeting of the Company held on 27th September, 2022, duly approved the amendments to Memorandum of Association (MOA) and Articles of Association (AOA) of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of MOA and AOA. ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Gist of proceedings of the 30th Annual General Meeting of ISL Consulting Limited held on Tuesday, September 27, 2022 at 12:00 PM through Video Conferencing / Other Audio Visual Means. ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Period August 01, 2022 to August 31, 2022. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements Published in the Western Times - English edition and Gujarati edition on September 2, 2022 with regard to Notice of 30th Annual General Meeting of the members of the Company, Book Closure and E-voting.