ISL CONSULTING LTD. - 511609 - Outcome of Board Meeting
Outcome of Meeting of Board of Directors of the Company held on January 12, 2019 commenced on 02:00 PM and ended on 04:45 PM for approval of split of shares is enclosed herewith.12-01-2019
12-01-2019
ISL Consulting Ltd - 511609 - Shareholding for the Period Ended December 31, 2018
ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here10-01-2019
ISL Consulting Ltd - 511609 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- Bhanupriya KattaDesignation :- Company Secretary and Compliance Officer08-01-2019
ISL Consulting Ltd - 511609 - Board Meeting Intimation for In Pursuance To Earlier Intimation Of Board Meeting Dated December 31, 2018, We Reschedule The Board Meeting From January 09, 2019 To January, 12 2019 For Sub Division Of Shares.
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2019 ,inter alia, to consider and approve 1. To consider and approve split/ sub-division of Equity shares of the Company of the face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 5/- (Rupees Five Only) each. 2. To consider and approve Alteration of Memorandum and Articles of Association to give effect to sub-division of Face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 5/- (Rupee Five Only) each of the Equity Shares of the Company. 3. Any other item with the permission of Chair.03-01-2019
ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Intimation Of Board Meeting For Sub-Division Of Equity Shares
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2019 ,inter alia, to consider and approve 1. To Consider and approve Split/ sub-division of Equity Shares of the Company of the face value of Rs. 10/- to face value of Rs. 5/- each. 2. To consider and approve Alteration of memorandum and articles of association to give effect to sub-division of Face value of Rs. 10/- to face value of Rs. 5/- each of the Equity Shares of the Company. 3. Any other item with the permission of Chair31-12-2018
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 Gitaben D Thakkar & PACs15-12-2018
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 Gitaben D Thakkar & PACs13-12-2018
Outcome of Board Meeting
Outcome of meeting of Board of Directors of the Company held on November 29, 2018 commenced on 10:00 AM and ended on 11:30 AM is enclosed herewith.29-11-2018
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 Shardaben Gokulbhai Thakkar & PACs24-11-2018
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 Arya Fin-Trade Services India Pvt Ltd23-11-2018