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 Quarter ended June 30, 2020. ISL CONSULTING LTD. - 511609 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the brief details relating to the impact of the COVID-19 pandemic and the resultant lockdown, on the operations of the Company is attached herewith. 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 July 01, 2020 for the purpose of consideration and approval of Unaudited Financial Results for the Quarter ended on June 30, 2020. The Trading Window shall remain closed till 48 Hours after the announcement/declaration of the Unaudited Financial Results for the Quarter ended on June 30, 2020. 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 - Announcement under Regulation 30 (LODR)-Acquisition
The board of directors of the company at its meeting held on Monday, June 29, 2020 has decided to acquire equity shares Pranav Multitech Private Limited. A brief detail of the acquisition as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Change in Directorate
The board of directors of the company at its meeting held on Monday, June 29, 2020 has appointed Mr. Jayantilal Karsanlal Kothari as an additional non-executive non independent director of the company. 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 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020
The copy of approved Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement and Independent Audit Report of the Company for the Year / Quarter ended on March 31, 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 June 29, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on June 29, 2020 is attached herewith. ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results Of The Company For Quarter And Year Ended On March 31, 2020
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held at 2:00 PM on Monday, June 29, 2020, at the registered office of the Company situated at 501, 5th Floor, Abhijeet-II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad-380009, to inter-alia consider and approve the following: 1. To consider and approve the standalone audited financial results of the company for quarter and year ended on March 31, 2020. 2. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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