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ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of prior Notice of 31st Annual General Meeting (AGM) of the members of the Company scheduled to be held on Thursday, September 21, 2023 at 02:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), published in the Western Times - English and Gujarati Edition on August 20, 2023, in compliance with the circulars issued by the Ministry of Corporate Affairs.
21-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for For Convening The 31St Annual General Meeting Of The Members Of The Company On Thursday, September 21, 2023 At 02:00 P.M. Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM) And Related Matters.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, August 18, 2023, from 02:00 P.M. to 04:00 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved Notice of the 31st Annual General Meeting of the Company and the Director''s Report, and other annexures for the year ended on March 31, 2023. 2. Decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, September 21, 2023 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3. Fixed the date of Book Closure And Evoting period. 4. Took note of secretarial audit report of the Company for the financial year 2022-23. 5. Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for AGM. 6. Appointment of National Securities Depository Limited (NSDL) for AGM.
18-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Advertisement of Standalone Unaudited Financial Results for the Quarter ended on June 30, 2023 as per Regulation 47(1) (b), 47 (3) and 47 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.
14-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Financial Results Of Standalone Unaudited Financial Results For The Quarter Ended On June 30, 2023.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today, i.e. on Saturday, August 12, 2023 from 02:00 P.M. to 03:00 P.M. at the Registered Office of the Company, inter alia has Considered and Approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter ended on June 30, 2023.
12-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Considering And Approving The Standalone Unaudited Financial Results Along With The Limited Review Report Of The Statutory Auditor For The Quarter Ended On June 30, 2023.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Saturday, August 12, 2023, from 02:00 PM to 03:00 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter ended on June 30, 2023.
12-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Convening Of The 31St Annual General Meeting (AGM) Of The Members Of The Company And Other Matters.

 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2. The Director''s Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2023. 3. Consider and approve appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
10-08-2023
Bigul

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 copy of the Certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the period July 01, 2023 to July 31, 2023.
05-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone Financial Results Of The Company For Quarter Ended On June 30, 2023 And Other Matters.

 ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone financial results of the Company for quarter ended on June 30, 2023 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business.
05-08-2023
Bigul

ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In continuation to our intimation dated June 13, 2023 and pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that Board of Directors in their meeting held today, i.e. Saturday, July 8, 2023 have approved and issued duplicate share certificate in lieu of the lost/misplaced original share certificate of the company as attached herewith.
08-07-2023
Bigul

ISL CONSULTING LTD. - 511609 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on June 30, 2023.
03-07-2023
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