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 code of conduct for prevention of Insider Trading, the Trading Window shall remain closed from Sunday, October 01, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended on September 30, 2023. ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Transfer Agent of the Company i.e. Purva Sharegistry Pvt. Ltd. are in receipt of request letter from the shareholder received on September 26, 2023 asking for issuing duplicate share certificate in lieu of the lost/ misplaced original share certificate of the Company. ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Transfer Agent of the Company i.e., Purva Sharegistry India Pvt. Ltd. are in receipt of request letter from the shareholder received on September 22, 2023 asking for issuing duplicate share certificate in lieu of the lost/misplaced original share certificate of the Company. ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administrative) Rules , 2014, as amended, we are submitting herewith the Voting results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 31st Annual General Meeting held on Thursday, September 21, 2023 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). ISL CONSULTING LTD. - 511609 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with sub para 13 of Para A pf Part A of Schedule III of SEBI (LODR) Regulations, 2015, Please find enclosed proceeding of the 31st Annual General Meeting of ISL Consulting Limited held on Thursday, September 1, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio Visual Means. 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 the copy of the certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the period August 1, 2023 to August 31, 2023. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 , copies of Newspaper advertisement published on Tuesday, August 29, 2023 with regard to the Notice of 31st Annual General Meeting, Book Closure dates and E - voting information as attached herewith. ISL CONSULTING LTD. - 511609 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Annual Report of the Company for the Financial Year 2022-2023 along with the Notice of 31st Annual General Meeting is scheduled to be held on Thursday, September 21, 2023 at 02:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The Annual Report including Notice is also uploaded on the Company''s website at www.islconsulting.in. ISL CONSULTING LTD. - 511609 - Notice Of 31St Annual General Meeting Of The Company.
We would like to inform you that 31st Annual General Meeting (AGM) of the Company will be held on Thursday, September 21, 2023 at 02:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The businesses to transact in the AGM are stated out in the notice of 31st AGM annexed herewith. ISL CONSULTING LTD. - 511609 - Fixes Book Closure For 31St Annual General Meeting Scheduled To Be Held On Thursday, September 21, 2023.
Pursuant to the provision of Section 91 of the Companies Act, 2013 read with rules framed thereunder and as per provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the register of members and Share Transfer Books of the Company shall remain close from Saturday, September 16, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of 31st AGM. Further The cut off date is Friday, September 15, 2023 for the purpose of AGM, Remote Evoting. The details are attached herewith.