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Board Intimation for Results & Closure of Trading Window

 ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider the following business:- To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2015.Further, as per code of conduct for prevention of Insider Trading adopted by the Company, the Trading Window will remain...
04-11-2015
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Outcome of Board Meeting

 ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 05, 2015 have considered, approved and took on record the resignation tendered by Mr. Mihir Mehta as Company Secretary and Compliance Officer of the Company with effect from September 12, 2015.
05-10-2015
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Disclosure of Voting results of AGM (Clause 35A)

 ISL Consulting Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.
03-10-2015
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Outcome of AGM

 ISL Consulting Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 29, 2015.
29-09-2015
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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, 2011
28-09-2015
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Resignation of Company Secretary

 ISL Consulting Ltd has informed BSE that Mr. Mihir J Mehta, Company Secretary and Compliance Officer of the Company has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company and he is relieved with effect from September 12, 2015. Simultaneously , Mr Hitesh C Kothari, Managing Director of the Company is appointed as Compliance Offier of the Company.
12-09-2015
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Fixes Book Closure for AGM

 ISL Consulting Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 29, 2015.
12-08-2015
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Financial Results for June 30, 2015 (Standalone)

 ISL Consulting Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.
12-08-2015
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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, 2015, inter alia, have considered and approved the following.- Appointment of M/s. Keyur J. Shah & Associates, Practicing Company Secretaries, Ahmedabad, as Secretarial Auditor of the Company for the F.Y. 2015-16.
12-08-2015
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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 August 04, 2015 to August 13, 2015 (both days inclusive) for all directors/officers and designated employees of the Company for the purpose of approval of unaudited financial results of the Company for the quarter ended June 30, 2015.The trading window will be re-opened from August 14, 2015.
03-08-2015
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