Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
ISL Consulting Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015.25-01-2016
25-01-2016
Outcome of Board Meeting
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2016, inter alia, have considered and approved the following :- Appointment of Ms. Bhanupriya Katta as Company Secretary and Compliance Officer of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013 with effect from January 25, 2016.25-01-2016
Shareholding for the Period Ended December 31, 2015
ISL Consulting Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here23-01-2016
Closure of Trading Window
ISL Consulting Ltd has informed BSE that as per code of conduct for prevention of Insider Trading adopted by the Company, the Trading Window will remain closed from January 20, 2016 to January 27, 2016 (both days inclusive) for all directors/officers and designated employees of the company for following purposes:1. Approval of unaudited financial results of the company for the quarter ended December 31, 2015....19-01-2016
Board Meeting on Jan 25, 2015
ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 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 December 31, 2015.2. To take on record the Compliance Report on Corporate Governance for Quarter ended December 31, 2015....18-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
ISL Consulting Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rajuben K Kothari has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201128-11-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sanjay Shyamsunder Poddar has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-11-2015
Outcome of Board Meeting
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, have considered and approved the following:- Appointment of Mr. Ankit J. Shah as Additional Director of the Company in accordance with the provisions of Section 161 (1) of the Companies Act, 2013 with effect from November 10, 2015.10-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
ISL Consulting Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.10-11-2015