IST LTD. - 508807 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- BHUPINDER KUMARDesignation :- Company Secretary and Compliance Officer IST LTD. - 508807 - Statement Of Related Party Transactions Attached
Pursuant to regulation 23(9) we are enclosing herewith disclosure of Related Party Transaction entered into by the company on consolidated basis for the year ended on 31/03/2020. IST LTD. - 508807 - Reg. 34 (1) Annual Report
Copy of the Annual Report for the financial year ended 31/03/2017 enclosed. Kindly take the same on record. IST LTD. - 508807 - Closure of Trading Window
Pursuant to Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time (the PIT Regulations), and in accordance with the clarification issued by the Stock Exchange vide Ref. No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and pursuant to the provisions of Clause 4 of the Schedule B of the PIT Regulations the trading window for dealing in securities of the Company shall continue to remain closed till the completion of 48 hours after the financial results for the first quarter ended 30th June, 2020 are submitted to the stock exchange and disseminated on the website of the Company. The date of the Board Meeting for considering the financial results for the first quarter ended 30th June, 2020 shall be informed at a later date. IST LTD. - 508807 - Financial Results For The Quarter/Year Ended 31.03.2020
Pursuant to Regulation 30 read with Part A of the Schedule III and 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, 7th July, 2020 inter-alia has: 1) Considered and approve the annual audited financial result, including the consolidated financial result of the Company along with statement of Assets and Liabilities, Cash Flow Statement for the quarter and year ended on 31st March, 2020 prepared in term of regulation 33 of the listing regulation, 2015. 2) Took note of the Audit Report on the aforementioned annual audited financial results issued by the statutory auditors of the Company, M/s Gupta Vigg & Co., Chartered Accountants, New Delhi. 3) Took note of the Declaration given by the CFO of the Company on the unmodified opinion in the Auditor''s Report on annual Financial Results of the Company. Please take note of the same. IST LTD. - 508807 - Outcome Of Board Meeting Held On 07.07.2020
Pursuant to Regulation 30 and Regulation 33 of LODR, this is to inform you that the Board of Directors at its meeting held on 7th July, 2020 inter-alia has: 1) Approved the audited annual financial statement including the audited consolidated financial statement for the year ended on 31st March, 2020 along with the notes to the accounts and the auditors' report thereon. 2) Considered and approve the audited financial result of the Company along with statement of Asset and Liabilities, Cash Flow Statement for the quarter and year ended on 31st March, 2020 in term of regulation 33 of the listing regulation, 2015. 3) Took note of the Audit Reports issued by the statutory auditors of the Company, M/s Gupta Vigg & Co., Chartered Accountants, New Delhi on the aforementioned financial results. 4) Transacted other businesses as per the agenda of the meeting. The meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 3.40 p.m. IST LTD. - 508807 - Board Meeting Intimation for Rescheduling Of The Board Meeting Scheduled For 29.06.2020
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2020 ,inter alia, to consider and approve This is to inform that the Board meeting scheduled to be held on Monday, 29th June, 2020 inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st March, 2020 has been postponed in view of the relaxation given by SEBI vide its Circular No. SEBI/ HO/CFD/CMD1/CIR/P/2020/106 dated 24th June, 2020 for submission of the financial results under Regulation 33 of LODR Regulations in respect to quarter and financial year ended 31st March, 2020. The rescheduled Board meeting shall now be convened on Tuesday, 7th July, 2020, inter alia, to consider and approve the audited financial statements for the quarter and year ended 31st March, 2020. You are requested to take notice of the above in your records IST LTD. - 508807 - Board Meeting Intimation for Board Meeting Scheduled For 29.06.2020
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 inter alia to consider, approve and take on record the Standalone and Consolidated audited financial results of the Company for the quarter and financial year ended 31st March, 2020. IST LTD. - 508807 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose, in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, the Secretarial Compliance Report of the Company from Mr. Tumul Maheshwari, proprietor M/S. MT & Co., Practicing Company Secretaries, for the financial year ended 31st March, 2020.