IST LTD. - 508807 - Appointment of Company Secretary and Compliance Officer
This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of IST Limited (the Company), at its meeting held on 25th July, 2022 has considered and approved the appointment of Mr. Bhupinder Kumar (ACS-15871) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 25th July, 2022. Disclosure pursuant to Regulation 30(2) enclosed. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 25, 2022
This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of IST Limited (the Company), at its meeting held on 25th July, 2022 has considered and approved the appointment of Mr. Bhupinder Kumar (ACS-15871) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f. 25th July, 2022. Copy of outcome attached. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ravinder Kumar Sapra has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons. Copy of his resignation is enclosed. Kindly take the same on record. IST LTD. - 508807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Confirmation Certificate dated July 07, 2022 received from MAS Services Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended June 30, 2022 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. IST LTD. - 508807 - Closure of Trading Window
The trading window for dealing in securities of the Company will remain closed from 1st July, 2022 till the completion of 48 hours after the financial results for the quarter ended 30th June, 2022 are submitted to the stock exchange and disseminated on the website of the Company. You are requested to take the above on record. IST LTD. - 508807 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) For The Half Year Ended 31.03.2022
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find attached Related Party Transactions for the half year ended 31.03.2022. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published abstract of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022, in 'The Pioneer' (English) and 'Hari Bhoomi' (Hindi) newspapers both dated 26th May, 2022, a copy each of which is enclosed. IST LTD. - 508807 - Audited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held on Tuesday, 24th May, 2022, inter alia, considered the following matters: 1) Approved the audited annual financial statements including the audited consolidated financial statement for the year ended on 31st March, 2022 along with the notes to the accounts and the auditors'' report thereon. 2) The Board has approved the standalone and consolidated audited financial results for the quarter and year ended 31st March, 2022. In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Listing Regulations, 2015, we are enclosing herewith:- a) Standalone and consolidated audited financial results for the quarter and year ended on 31st March, 2022. b) Standalone and consolidated Auditors' Reports on audited financial results issued by the statutory auditors of the Company. c) Declaration for the unmodified Auditors' Report. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors at its meeting held on Tuesday, 24th May, 2022, inter alia, considered the following matters: 1) Approved the audited annual financial statements including the audited consolidated financial statement for the year ended on 31st March, 2022 along with the notes to the accounts and the auditors'' report thereon. 2) The Board has approved the standalone and consolidated audited financial results for the quarter and year ended 31st March, 2022. In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Listing Regulations, 2015, we are enclosing herewith:- a) Standalone and consolidated audited financial results for the quarter and year ended on 31st March, 2022. b) Standalone and consolidated Auditors' Reports on audited financial results issued by the statutory auditors of the Company. c) Declaration for the unmodified Auditors' Report. 