I S T Ltd - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of LODR please find enclosed herewith the proceedings of the 45th Annual General Meeting of the Company held on 30th September, 2021 at the Registered Office of the Company. Kindly take the same on record. IST LTD. - 508807 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate attached Shareholders Name: Chandrika S. Singhvi / Shantilal P Sanghvi Folio: 5086 No. of Shares: 75 I S T Ltd - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of the Public Notice pursuant to regulation 47(1) w.e.t. the 45th Annual General Meeting of the Company is enclosed I S T Ltd - 508807 - Book Closure For The Purpose Of AGM
Pursuant to regulaltion 42 of the Listing Regulations, PFA the intimation of Book Closure. IST LTD. - 508807 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of the Listing Regulations please find enclosed herewith the copy of the Annual Report of the Company for the year ended 31st March, 2021. IST LTD. - 508807 - Fixes Book Closure for AGM
I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. I S T Ltd - 508807 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 27.08.2021
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on 27th August, 2021 at New Delhi, inter alia, considered and approved items as per outcome attached. I S T Ltd - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication w.r.t. the publication of un-audited financial results for the quarter ended 30-06-2021 is enclosed IST LTD. - 508807 - Financial Results For The Quarter Ended June 30, 2021
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on 14th August, 2021 at New Delhi, inter alia, considered and approved the Un-audited Financial Result along with the Limited Review Report of the Auditors for the quarter ended 30th June, 2021. Copy of the same is enclosed for your ready reference and records. I S T Ltd - 508807 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14.08.2021
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, at its meeting held on 14th August, 2021 at New Delhi, inter alia, considered and approved the Un-audited Financial Result along with the Limited Review Report of the Auditors for the quarter ended 30th June, 2021.