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 5, 2021 with regard to Notice of 29th Annual General Meeting of the members of the Company, Book Closure and E-voting. 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, 2021 to August 31, 2021. 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 2020-21 along with the Notice of 29th Annual General Meeting to be held on Wednesday, September 29, 2021. The Annual Report including Notice is also uploaded on the Company''s website at www.islconsulting.in. ISL Consulting Ltd - 511609 - Notice Of 29Th Annual General Meeting To Be Held On Wednesday, 29Th September, 2021.
We would like to inform that the 29th Annual General Meeting ("AGM") of the members of the Company will be held on Wednesday, September 29, 2021 at 11:00 A.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 29th AGM annexed herewith. ISL Consulting Ltd - 511609 - Fixes Book Closure For 29Th Annual General Meeting
Intimation of 29th 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 advance notice of 29th Annual General Meeting (AGM) of the members of the Company Scheduled to be held on Wednesday, September 29, 2021 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in The Western Times - English edition and Gujarati edition, in compliance with the circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. 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 & PACs ISL CONSULTING LTD. - 511609 - Announcement Under Regulation 30 (LODR)- Intimation Of Re-Appointment Of Managing Director
Re-appointment of Mr. Ankit Jagat Shah (DIN: 02695987), as a Managing Director of the Company for a period of 3 (three) years. A brief Profile of the aforesaid director as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. ISL CONSULTING LTD. - 511609 - Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2021
The copy of Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on June 30, 2021 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 August 13, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on August 13, 2021 is attached herewith.