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ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This has reference to the intimation dated September 22, 2023 with respect to the Proceedings of the 31st Annual General Meeting of Shareholders held on September 21, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 21, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM during such inadvertent delay
10-04-2024
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ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. SEBI/ HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that Registrar and Transfer Agent of the Company i.e. Purva Sharegistry India Pvt. Ltd. informed the Company vide intimation letter dated April 3, 2024 (Received on 08.04.2024) regarding issuing of following duplicate share certificate in lieu of the lost/misplaced original share certificate of the Company:
08-04-2024
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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 March 1, 2024 to March 31, 2024
08-04-2024
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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 March 31, 2024
08-04-2024
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ISL CONSULTING LTD. - 511609 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011

 Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the financial year ended 31st March, 2024.
05-04-2024
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ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company
03-04-2024
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ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Intimation For Appointment Of Company Secretary And Compliance Officer Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company.
03-04-2024
Bigul

ISL CONSULTING LTD. - 511609 - Closure of Trading Window

 Intimation for Closure of Trading Window for the Quarter and Financial Year ended on 31st March, 2024
30-03-2024
Bigul

ISL CONSULTING LTD. - 511609 - Intimation Regarding Grant Of Certificate Of Registration As Non-Banking Financial Company

 The company has been granted certificate of Non-Banking Financial Company under Type 1 by RBI.
01-03-2024
Bigul

ISL CONSULTING LTD. - 511609 - General Announcement For Submitting A Machine Readable / Searchable Pdf Document

 Submitting a machine readable / searchable PDF Document in reference to BSE Query mail in regards to outcome of Board Meeting dated 09.02.2024.
12-02-2024
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