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, 201118-06-2015
18-06-2015
Auditors Report for March 31, 2015
ISL Consulting Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.01-06-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
ISL Consulting Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.28-05-2015
Code of Conduct of Fair Disclosure
ISL Consulting Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2015
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 May 22, 2015 to May 29, 2015 (both days inclusive) for all directors / officers and designated employees of the company for the purpose of approval of audited financial results of the company for the quarter and year ended March 31, 2015.21-05-2015
Board Meeting on May 28, 2015
ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held May 28, 2015, inter alia, to consider the following business:1. To consider and approve the audited financial results for the quarter and year ended March 31, 2015.2. To consider and approve Auditor's Report for the year ended March 31, 2015.3. To consider and approve appointment of Internal Auditor.21-05-2015
Outcome of Board Meeting
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2015, have considered and approved the following:1. Considered and taken on record the general notice of disclosure of directors' interest.2. Shifting of Registered Office of the Company from the State of Tamilnadu to the State of Gujarat and consequently alteration of Clause II of Memorandum of Association of the Company...16-05-2015
Board Meeting on May 16, 2015
ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2015, inter alia, to consider the following business:-1. To consider and take on record the general notice of disclosure of directors' interest.2. To consider and recommend to the members proposal for shifting of Registered Office of the company from the State of Tamilnadu to the State of Gujarat....11-05-2015
Shareholding Pattern For March 31, 2015
ISL Consulting Ltd has informed BSE about the Shareholding Pattern as on March 31, 201518-04-2015