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 attached herewith copy of the certificate received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company for the period June 01, 2023 to June 30, 2023. ISL CONSULTING LTD. - 511609 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, as per BSE Circular LIST/COMP/01-2019-20 dated April 2, 2019 and in accordance with the code of conduct for prevention of Insider Trading, the "Trading Window" shall remain closed from Saturday, July 1, 2023 for the purpose of consideration and approval of Unaudited Financial Results for the quarter ended on June 30, 2023. The Trading window shall remain closed till 48 Hours after the announcement/declaration of the Unaudited financial Results for the Quarter ended on June 30, 2023. During the aforesaid closed trading window period, the Promoters, Directors, Key Managerial Personnel and Designated persons and their immediate relatives shall not trade in Company''s Shares. ISL CONSULTING LTD. - 511609 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar and Transfer Agent of the Company i.e. Purva Sharegistry India Pvt. Ltd. are in receipt of request letter from the shareholder received on June 12, 2023 asking for issuing duplicate share certificate in lieu of the lost/misplaced original share certificate of the Company. 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 May 01, 2023 to May 31, 2023. ISL CONSULTING LTD. - 511609 - Compliance Intimation Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated 16 March 2023 On Updation Of PAN, KYC Details And Nomination To The Shareholders Of Physical Securities.
Pursuant to Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note the Company has sent communication vide ordinary post to all the shareholders holding shares in physical form for furnishing PAN, KYC details and nomination, etc., in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16 March 2023. ISL CONSULTING LTD. - 511609 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circular(s), we are enclosing herewith the Annual Secretarial Compliance Report dated May 30, 2023 issued by M/s. Keyur J. Shah & Associates, Practicing Company Secretary, Ahmedabad for the financial year ended on March 31, 2023. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Standalone Audited Financial Results for the Quarter and Year ended March 31, 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 is attached herewith. ISL CONSULTING LTD. - 511609 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company For The Financial Year 2023-24.
Pursuant to Regulation 30 and Para A of Part A of Schedule III 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, May 26, 2023, from 02:00 PM to 04:30 PM at the Registered office of the Company, inter alia, has: 1. Appointed M/s. Keyur J. Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24. 2. Appointed M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. ISL CONSULTING LTD. - 511609 - Audited Standalone Financial Results For The Quarter And Year Ended On March 31, 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 Friday, May 26, 2023 has Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2023 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Considering And Approving Agendas Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
This is to inform that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 26, 2023, from 02:00 PM to 04:30 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2023 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Appointed M/s. Keyur J. Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2023-24. 3. Appointed M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Considered and Approved re-application of the process of NBFC Registration as Type 1 Non - Deposit Taking NBFC in the category of Investment and Credit Company.