Scrutinizer's Report
Voting Results of 25th AGM as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-09-2017
28-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ISL Consulting Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2017
Outcome of AGM
Outcome of the 25th Annual General Meeting of the Company held on September 26, 201726-09-2017
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 Dipak Munilalji Hirani & Suman Deepak Hirani15-09-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
ISL Consulting Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.06-09-2017
Intimation Under Regulation 42 Of SEBI (LODR) Regulations 2015
Please find enclosed herewith Notice under Regulation 42 of SEBI (LODR) Regulations 2015 for Book Closure and Remote E-voting.01-09-2017
Compliance With Regulation 47 Of SEBI (LODR) Regulations 2015
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Clippings of publication of Notice of 25th AGM along with Book Closure and Instructions of e-voting published in English and regional language newspaper.01-09-2017
AGM On September 26, 2017
Please find enclosed herewith Notice of 25th Annual General Meeting of the Company to be held on Tuesday, September 26, 201701-09-2017
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 Sangita Jain20-08-2017
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 Sangita Jain17-08-2017