ISL CONSULTING LTD. - 511609 - Outcome Of Meeting Of Board Of Directors Of The Company Held On February 06, 2020
The Board at its meeting held today approved the following: 1.The Unaudited Financial Results for the quarter ended December 31, 2019 along with Limited Review Report of the Statutory Auditor. 2. Resignation of Ms. Bhanupriya Katta from post of CS cum Compliance Officer. The Trading Window Closed w.e.f January 01, 2020 shall reopen from February 10, 2020. ISL Consulting Ltd - 511609 - Board Meeting Intimation for Intimation Of Board Meeting
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve We hereby inform BSE Ltd that 06th meeting of Board of Directors of the Company in Financial Year 2019-20 will be held at 2.00 P.M. on Thursday, February 06, 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 inter alia to consider the following business:- 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2019. 2. To consider and take note of the resignation tendered by Ms. Bhanupriya Katta, Company Secretary of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. Kindly take the same on your record. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Bhanupriya Katta has tendered her resignation to the company from the post of Company Secretary cum Compliance Officer of the company vide her letter dated January 28, 2020 which will be with effect from the closing hours of February 06, 2020. ISL CONSULTING LTD. - 511609 - Shareholding for the Period Ended December 31, 2019
ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the certificate dated January 06, 2020 received from M/s. Purva Sharegistry India Pvt Ltd, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2019. ISL CONSULTING LTD. - 511609 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Bhanupriya KattaDesignation :- Company Secretary and Compliance Officer 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 January 01, 2020 for the purpose of consideration and approval of Un-audited Financial Results for the Quarter ended on December 31, 2019. The Trading Window shall remain closed till 48 Hours after the announcement of the said Un-audited Financial Results and the information becomes generally available. 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. The date of Board Meeting for approving the unaudited financial results for the quarter ended on December 31, 2019 will be intimated separately and in due course of time. Please take the same on your record. ISL CONSULTING LTD. - 511609 - Related Party Disclosure For Half Year Ended September 30, 2019
In accordance with the Regulation 23(9) of the Listing Regulations, please find enclosed herewith disclosure on Related Party Transactions, on consolidated basis, drawn in accordance with the applicable accounting standards, for the half year ended September 30, 2019. Please note there are no related party transactions other than remuneration to directors. Kindly take the note of the same. ISL CONSULTING LTD. - 511609 - Financial Results For Quarter And Half Year Ended September 30, 2019.
In continuation of our letter dated December 02, 2019 and Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 together with Limited Review Report thereon, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The Meeting of the Board of Directors commenced at 02:00 PM and concluded at 05:45 PM. ISL CONSULTING LTD. - 511609 - Outcome Of Board Meeting Held On December 12, 2019
This is to inform you that Board of Directors of ISL Consulting Limited at its meeting held on December 12, 2019 which commenced on 02:00 PM and ended on 05:45 PM, inter alia, have considered and approved the Unaudited Financial Results for the quarter and year ended September 30, 2019 along with Limited Review Report of the Statutory Auditor. The chairman also placed before the Board the notice received from BSE for late submission of Annual Report under Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had already made payment of fine imposed by the exchange, which was taken on record by the board. The board discussed the circumstances under which the compliance was delayed which included heavy rains and unavailability of staff during the said period.