IST LTD. - 508807 - Closure of Trading Window
Intimation for the closure of tranding window w.e.f. 01st January, 2020 is enclosed02-01-2021
02-01-2021
IST LTD. - 508807 - Annual General Meeting Held On 31St December, 2020
Intimation for the declaration of Voting Results for the Annual General Meeting of the Company held on 31st December, 2020 is enclosed.02-01-2021
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the report of Scrutinizer on the Voting including Evoting and voting by Poll at the Annual General Meeting of the Company held on 31st December, 202002-01-2021
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Further to our reporting dated 01-02-2021, this is to inform you that Annual General Meeting of the members of the Company was held on Thursday, 31st December, 2020 at 11:30 A.M. at the Registered office of the Company at Dharuhera Industrial Complex, Delhi-Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Rewari - 123106 The results of the businesses as contained in the Notice dated 04-12-2020 has been declared by the Shri Suresh Chand Jain, Executive Director on 02.01.2021, based on the report of the Scrutinizer dated 01.01.2021. It may be noted that all the items of Agenda have been approved / passed with requisite majority. With reference to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in the prescribed format along with Scrutinizer Report (MGT 13).02-01-2021
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith the Outcome of the AGM of the Company held on 31st December, 2020 at the registered office of the Company.01-01-2021
IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the LODR Please find enclosed herewith Notice published in the Newspaper(s) both English and Hindi w.r.t. the forthcoming Annual General Meeting of the Company scheduled to be held on 31st December, 202012-12-2020
IST LTD. - 508807 - Disclosure Of Related Party Transaction U/R 23(9) Of LODR
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations 2015, please find enclosed herewith the disclosure of related party transactions on a consolidated for the quarter and half year ended 30th September, 2020, in the prescribed format.11-12-2020
IST LTD. - 508807 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report for the FY-2019-20.08-12-2020
IST LTD. - 508807 - Book Closure & E-Voting For AGM Dated 31.12.2020
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of LODR, Register of Members & Share Transfer Books of the Company will remain closed from 25th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of 44th AGM of the Company to be held on Thursday, 31st December, 2020, at its registered office of the Company. Further be informed that the Company has fixed 24th December, 2020 as the cut-off date for the purpose of remote-e voting for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 44th Annual General Meeting of the company scheduled to be held on Thursday, 31st December, 2020. The remote e voting will be started from 28th December, 2020 (9.00am) and ends on 30th December, 2020 (5.00pm).05-12-2020
IST LTD. - 508807 - Outcome Of The Board Meeting
Pursuant to the Regulation 30 of the LODR, this is to inform you that the Board of Directors of the Company has, at its meeting held on 4th December, 2020 at New Delhi, inter alia, considered and approved the following: a) To convene 44th Annual General Meeting of the Company on Thursday, 31st December, 2020 at 11:30 A.M. at its registered office situated at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Rewari, - 123106, Haryana. b) To approve the Notice for the 44th Annual General Meeting of the Company. c) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 25th December, 2020 to Thursday, 31st December,2020 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing Annual General Meeting of the Company.04-12-2020