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 at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
ISL Consulting Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 27, 2016. Newspaper Publication - Notice of Annual General Meeting, Book Closure and instructions for e-voting
ISL Consulting Ltd has submitted to BSE a copy of Notice of 24th Annual General Meeting (AGM), Book Closure and instructions for e-voting of the Company was published in the newspapers on September 05, 2016. 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 19, 2016 to September 27, 2016 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 27, 2016. AGM on Sept 27, 2016
ISL Consulting Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 27, 2016. Intimation of drop in proposal of increase in authorized share capital as of now
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company had proposed in their meeting held on August 12, 2016 to increase authorized share capital of the Company and make preferential issue of Equity Shares. Mr. Hitesh C. Kothari, Managing Director of the Company was authorized to consider the proposal and look into pros and cons of the same.... Standalone Financial Results, Limited Review Report for June 30, 2016
ISL Consulting Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Outcome of Board Meeting
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, have considered and approved the following :-1. The draft of notice of 24th Annual General Meeting for the financial year ended March 31, 2016 and fixed the date, time and venue of Annual General Meeting.2. The draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report.... Board Meeting on August 12, 2016
ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business:-1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2016.2. To consider the draft of notice of 24th Annual General Meeting for the financial year ended March 31, 2016 and to fix the date, time and venue of Annual General Meeting.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
ISL Consulting Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011