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 July 01, 2020 to July 31, 2020. ISL CONSULTING LTD. - 511609 - Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2020
The copy of Unaudited Financial Results along with Limited Review Report of the Company for the Quarter ended on June 30, 2020 as required under Regulation 33 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015. ISL CONSULTING LTD. - 511609 - Outcome Of Board Meeting Held On August 13, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on August 13, 2020 is attached herewith. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for For Approval Of Unaudited Financial Results Of The Company For Quarter Ended On June 30, 2020
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the company for quarter ended on June 30, 2020 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-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report, issued by M/s. Keyur J. Shah & Associates, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2020. You are requested to take the same on your record. ISL CONSULTING LTD. - 511609 - Intimation Of Withdrawal Of Proposal For Acquiring The Shares Of Pranav Multitech Private Limited As Of Now
This is to inform you that, the Board of Directors of ISL Consulting Limited had proposed to acquire the equity shares of Pranav Multitech Private Limited in their meeting held on June 29, 2020 wherein Mr. Ankit J. Shah, Managing Director of the Company was authorised to decide upon whether to make an investment or not. After necessary deliberation and research it was found out that the proposal cannot be taken forward for the time being. Hence, due to circumstances beyond the control of the Company, it has been decided to withdraw the proposed investment. Kindly take the same on your record. 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 Hardik Rameshbhai Thakkar & PACs ISL CONSULTING LTD. - 511609 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with the applicable accounting standards, for the half year ended on March 31, 2020. Please note there are no related party transactions other than remuneration to directors. Kindly take the same on your record. 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 Hardik Rameshbhai Thakkar & Roshni Hardik Thakkar & PACs ISL CONSULTING LTD. - 511609 - Shareholding for the Period Ended June 30, 2020
ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here