ISL Consulting Ltd - 511609 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Disha ShahDesignation :- Company Secretary and Compliance Officer 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 01, 2021 to March 31, 2021. 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 April 01, 2021 for the purpose of consideration and approval of Audited Financial Results for the Quarter and Year ended on March 31, 2021. The Trading Window shall remain closed till 48 Hours after the announcement/declaration of the Audited Financial Results for the Quarter and Year ended on March 31, 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. Kindly take the same on your record. ISL Consulting Ltd - 511609 - Outcome Of Board Meeting Held On March 16, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. on Tuesday, March 16, 2021, the proposal to surrender the membership of Multi Commodity Exchange of India Limited (MCX) has been approved by the Board of Directors, subject to compliance of various formalities required in this regard. 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 February 01, 2021 to February 28, 2021. ISL CONSULTING LTD. - 511609 - Change In Authorization Of Key Managerial Personnel''s For Determining Materiality Of Events And Information U/S 30(5) Of Listing Regulations
As the Chief Financial officer of the Company has resigned from his post, the board has removed his name from the list of KMP authorized for the purpose of determining materiality of an event or information and for making disclosures to the stock exchange. Kindly Update the same. ISL CONSULTING LTD. - 511609 - Appointment Of Chief Financial Officer (CFO)
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Thursday, February 11, 2021 has appointed Mr. Nishant Dipakbhai Thakkar as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from February 11, 2021. ISL CONSULTING LTD. - 511609 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2020
Approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended on December 31, 2020. ISL CONSULTING LTD. - 511609 - Outcome Of Board Meeting Held On February 11, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on February 11, 2021 is attached herewith. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, February 11, 2021
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the standalone unaudited financial results of the company for Quarter and Nine Months ended on December 31, 2020. 2. To consider and take note of the resignation tendered by Mr. Hitesh Chhaganlal Kothari, Chief Financial Officer of the Company with effect from 11th February, 2021. 3. To consider the appointment of Mr. Nishant Dipakbhai Thakkar, as a Chief Financial Officer of the Company with effect from 11th February, 2021. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.