ISL CONSULTING LTD. - 511609 - Outcome of Board Meeting
Outcome of Meeting of Board of Directors of the Company held on August 19, 2019 which commenced on 02:00 PM and ended on 03:15 PM is enclosed herewith.19-08-2019
19-08-2019
ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Purposes Mentioned Below
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve 1. To consider the draft of notice of 27th Annual General Meeting for the financial year ended March 31, 2019 and to fix the date, time and venue of Annual General Meeting. 2. To determine the date of Book Closure. 3. To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. 4. To consider appointment of scrutinizer to scrutinize the e-voting/physical voting process for the ensuing Annual General Meeting of the Company. 5. To consider re-appointment of Mr. Bhavesh P. Mamnia as Independent Director on the Board of the Company for the second term. 6. Any other business with the permission of the chair which is incidental and ancillary to the business.10-08-2019
ISL Consulting Ltd - 511609 - Intimation Regarding Applicability Of IND-AS Rules
Please find enclosed herewith details regarding Applicability of IND-AS rules and corresponding filing of Financial results of the Company.09-08-2019
ISL Consulting Ltd - 511609 - Shareholding for the Period Ended June 30, 2019
ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
ISL Consulting Ltd - 511609 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Bhanupriya KattaDesignation :- Company Secretary and Compliance Officer09-07-2019
ISL Consulting Ltd - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received under Regulation 74(5) of SEBI (DP) Regulations, 2018 from RTA, Purva Sharegistry (India) Pvt Ltd. for the quarter ended June 30, 2019.08-07-2019
ISL CONSULTING LTD. - 511609 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Keyur J. Shah & Associates 4 Name of the Certifying Individual Keyur J. Shah 5Membership TypeFCS 6 Membership Number 9559 7 CP No. 8814 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO30-05-2019
ISL Consulting Ltd - 511609 - Financial Results For Quarter And Year Ended March 31, 2019.
Please find enclosed herewith Financial Results along with Declaration and Audit Report for quarter and year ended March 31, 2019.28-05-2019
ISL Consulting Ltd - 511609 - Outcome of Board Meeting
Please find enclosed outcome of Board Meeting held on May 28, 2019, which commenced on 02:00 PM and ended on 06:00 PM.28-05-2019