ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for December 2023 quater unaudited financial statements11-02-2024
11-02-2024
ISL CONSULTING LTD. - 511609 - Financial Results For The Quarter Ended On December 31, 2023.
Financial Results for the Quarter Ended on December 31, 202309-02-2024
ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Board Meeting Outcome For Held On Friday, February 9, 2023 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Board Meeting Outcome for Held On Friday, February 9, 2023 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.09-02-2024
ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for The Unaudited Standalone Financial Results Of The Company For The Quarter Ended On December 31, 2023.
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter Ended On December 31, 2023.31-01-2024
ISL CONSULTING LTD. - 511609 - Change In Authorization Of Key Managerial Personnel''s For Determining Materiality Of Events And Information Under Regulation 30(5) Of SEBI (LODR), 2015
As Twinkle Chheda, Company Secretary and Compliance Officer of the Company has resigned from her post, the board has removed her name from the list of KMP authorised for the purpose of determining materiality of an event or information and for making disclosures to the stock exchange.06-01-2024
ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 6, 2024
Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on today i.e., on Saturday, January 6, 2024, which commenced at 02:00 P.M. and concluded at 02:30 P.M., inter alia, have considered and approved the following: 1. Resignation of Ms. Twinkle Chheda (A42595) from the Post of Company Secretary and Compliance officer of the Company with effect from the close of business hours of Saturday, January 6, 2024.06-01-2024
ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements ) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulation, as amended from time to time, we would like to inform Ms. Twinkle Chheda (ICSI Membership Number A42595), Company Secretary and Compliance Officer of the Company has tendered her resignation from the said post with effect from the close of business hours of Saturday, January 6, 2024 due to her personal reasons as stated in Resignation Letter dated January 5, 2024.06-01-2024
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) Limited, Registrar and Share Transfer Agent of the company for the quarter ended on December 31, 2023.02-01-2024
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 December 1, 2023 to December 31, 2023.02-01-2024
ISL CONSULTING LTD. - 511609 - Closure of Trading Window
Pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, as per BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019 and in accordance with the code of conduct for prevention of Insider Trading, the "Trading Window" shall remain closed from Monday, January 1, 2024 for the purpose of consideration and approval of Unaudited Financial Results for the quarter and Nine months ended on December 31, 2023.28-12-2023