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 February 01, 2023 to February 28, 2023. ISL CONSULTING LTD. - 511609 - Intimation Regarding Sending Emails And/Or SMS Sent To Shareholders Holding Physical Shares.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended, please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent ('RTA') of the Company has informed the shareholders holding physical shares, by email and/or SMS, about availability of arbitration facility at the Stock Exchange for their dispute, if any, against Listed Companies/ RTA. ISL CONSULTING LTD. - 511609 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Advertisement of Standalone Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2022 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 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., on Friday, February 10, 2023, at the Registered Office of the Company have accorded their consent to shift the Registered Office from 501, 5th Floor, Abhijeet-II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad - 380009, Gujarat to 504, 5th Floor, Priviera, Nehrunagar Circle, Above Honda Show room, Nr. Bank of Baroda, Nehrunagar, Ahmedabad - 380006, Gujarat within local limits of the same city. ISL CONSULTING LTD. - 511609 - Change In Authorization Of Key Managerial Personnel''s To Determine Materiality Of An Event Or Information .
As the Company Secretary and Compliance Officer of the Company is appointed, pursuant to Regulation 30(5) of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of directors of the Company has authorized Ms. Twinkle Chheda Key Managerial Personnel (KMPs) for the purpose determining materiality of an event or information and for making disclosures to stock exchanges from time to time. The details are attached herewith. ISL CONSULTING LTD. - 511609 - Appointment of Company Secretary and Compliance Officer
We hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. on Friday, February 10, 2023 has approved the appointment of Ms. Twinkle Chheda (ICSI Membership Number: A42595) as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from February 10, 2023. ISL CONSULTING LTD. - 511609 - Appointment of Company Secretary and Compliance Officer
We hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. on Friday, February 10, 2023 has approved the appointment of Ms. Twinkle Chheda (ICSI Membership Number: A42595) as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from February 10, 2023. ISL CONSULTING LTD. - 511609 - Standalone Unaudited Financial Results Along With The Limited Review Report Of The Statutory Auditor For The Quarter And Nine Months Ended On December 31, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., on Friday, February 10, 2023, at the Registered Office of the Company which commenced at 02:00 PM and concluded at 04:00 PM, inter alia, have considered and approve the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended on December 31, 2022. ISL CONSULTING LTD. - 511609 - Board Meeting Outcome for Held Today I.E., On Friday, February 10, 2023, At The Registered Office Of The Company Which Commenced At 02:00 PM And Concluded At 04:00 PM.
Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, inter alia, have considered and approved the following: 1. the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended on December 31, 2022. 2. Change of Registered Office within local limits of the same city. 3. Appointed Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company w.e.f. February 10, 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 January 01, 2023 to January 31, 2023.