Annual report for ISL Consulting Ltd. for FY-2023
26-05-2023
ISL CONSULTING LTD. - 511609 - Board Meeting Intimation for Considering And Approving The Standalone Audited Financial Results Of The Company Pursuant To The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31, 2023. 2. To re-apply and initiate the process of NBFC Registration as Type 1 Non-Deposit Taking NBFC in the category of Investment and Credit Company. 3. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. We further inform that, the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated March 30, 2023 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.17-05-2023
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 April 01, 2023 to April 30, 2023.06-05-2023
ISL CONSULTING LTD. - 511609 - Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023 signed and issued by Mr. Keyur J. Shah, Proprietor of M/s. Keyur J. Shah & Associates, Practicing Company Secretaries, Ahmedabad.20-04-2023
ISL CONSULTING LTD. - 511609 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirement), Regulation 2015, we hereby certify that the Company has not issued any Non-Convertible Securities. Therefore, the said Regulation is not applicable to the Company and we submit a NIL report as attached herewith.07-04-2023
ISL CONSULTING LTD. - 511609 - Compliance Certificate For The Period Ended On March 31, 2023
Pursuant to Regulation of 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate for the year ended on March 31, 2023 received from Registrar and Share Transfer Agent (RTA) of the Company viz. Purva Sharegistry (India) Private Limited having its registered office at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011.06-04-2023
ISL CONSULTING LTD. - 511609 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyISL CONSULTING LTD. 2CIN NO.L67120GJ1993PLC086576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Twinkle Chheda Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nishant Thakkar Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.06-04-2023
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 March 31, 2023.06-04-2023
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 March 01, 2023 to March 31, 2023.06-04-2023
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, April 1, 2023 for the purpose of consideration and approval of Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023. The Trading Window shall remain closed till 48 Hours after the announcement/declaration of the Audited Financial Results for the Quarter and Financial Year ended on March 31, 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.30-03-2023