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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, 2021

 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the standalone unaudited financial results of the company for quarter and half year ended on September 30, 2021 and To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
21-10-2021
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ISL CONSULTING LTD. - 511609 - Shareholding for the Period Ended September 30, 2021

 ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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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, 2021.
04-10-2021
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ISL Consulting Ltd - 511609 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0101 Name of the Signatory :- Disha ShahDesignation :- Company Secretary and Compliance Officer
04-10-2021
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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, 2021 to September 30, 2021.
04-10-2021
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ISL Consulting Ltd - 511609 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 ISL Consulting Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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ISL CONSULTING LTD. - 511609 - Announcement Under Regulation 30 (LODR)- Reappointment Of Managing Director

 With reference to the above captioned subject, we hereby inform you that Mr. Ankit Jagat Shah (DIN: 02695987), is being Reappointed as Managing Director of the Company for a term of 3 years with effect from 1st October, 2021 by passing the special resolutions at the 29th Annual General Meeting of the Company. Further, also be informed that the Mr. Ankit Jagat Shah (DIN: 02695987), Reappointed director on the board of the Company as on date is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
30-09-2021
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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 29th Annual General Meeting held on Wednesday, September 29, 2021 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
30-09-2021
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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, 2021 for the purpose of consideration and approval of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2021. 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, 2021. 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.
30-09-2021
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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 29th Annual General Meeting of ISL Consulting Limited held on Wednesday, September 29, 2021 at 11:00 AM through Video Conferencing / Other Audio Visual Means.
29-09-2021
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