ISL CONSULTING LTD. - 511609 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2022
The copy of approved Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement and Independent Audit Report of the Company for the Year / Quarter ended on March 31, 2022 as required under Regulation 33 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015. ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on May 23, 2022 is attached herewith. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For Quarter And Year Ended On March 31, 2022
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the standalone audited financial results of the company for quarter and year ended on March 31, 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 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 April 01, 2022 to April 30, 2022. ISL CONSULTING LTD. - 511609 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayISL CONSULTING LTD. 2CINL67120GJ1993PLC086576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.15 4Highest Credit Rating during the previous FY NA 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: Disha Shah Designation: Company Secretary and Compliance Officer EmailId: innogroup@gmail.com Name of the Chief Financial Officer: Nishant Thakkar Designation: Chief Financial Officer EmailId: innogroup@gmail.com Date: 25/04/2022 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 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2022
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, 2022 signed and issued by Mr. Keyur J. Shah, Proprietor of M/s. Keyur J. Shah & Associates, Practicing Company Secretaries, Ahmedabad. Kindly take the same on your record. ISL CONSULTING LTD. - 511609 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On March 31, 2022
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, 2022. ISL CONSULTING LTD. - 511609 - Intimation Of The Letter Sent To The Physical Shareholders For Updating Their PAN, KYC And Nomination Details
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent along with Forms ISR- 1, ISR-2, ISR-3 and SH-13 to the shareholders holding shares in physical form requesting them to update their PAN, KYC and Nomination details in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021. 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 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 March 31, 2022. ISL CONSULTING LTD. - 511609 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Disha ShahDesignation :- Company Secretary and Compliance Officer