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. ISL CONSULTING LTD. - 511609 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Roshni Hardik Thakkar & PAC ISL CONSULTING LTD. - 511609 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of 30th Annual General Meeting to be held on Tuesday, September 27, 2022. The Annual Report including Notice is also uploaded on the Company''s website at www.islconsulting.in. ISL CONSULTING LTD. - 511609 - Notice Of 30Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022
We would like to inform that the 30th Annual General Meeting ("AGM") of the members of the Company will be held on Tuesday, September 27, 2022 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30th AGM annexed herewith. ISL CONSULTING LTD. - 511609 - Notice Of 30Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022
We would like to inform that the 30th Annual General Meeting ("AGM") of the members of the Company will be held on Tuesday, September 27, 2022 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30th AGM annexed herewith. ISL CONSULTING LTD. - 511609 - Fixes Book Closure For 30Th Annual General Meeting
Intimation of 30th Annual General Meeting, Book Closure and Remote E-voting Period. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of prior notice of 30th Annual General Meeting (AGM) of the members of the Company Scheduled to be held on Tuesday, September 27, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in The Western Times - English edition and Gujarati edition on August 23, 2022, in compliance with the circulars issued by the Ministry of Corporate Affairs. ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Board Meeting Held On August 18, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on August 18, 2022 is attached herewith. ISL CONSULTING LTD. - 511609 - Revised Financial Results For The Quarter Ended On June 30, 2022
We are in receipt of your email dated August 5, 2022 regarding Limited Review not submitted for Standalone Financial Result for Quarter ended - June 2022. In response to the same we would like to inform you that we inadvertently missed out the Limited Review Report attachment. Therefore, we are hereby submitting the Revised Financial Results for the Quarter ended on June 30, 2022 along with the Limited Review Report. Kindly take the same on your record. 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 July 01, 2022 to July 31, 2022.