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I S T Ltd - 508807 - Closure of Trading Window

 This is to inform you that based on the decision taken by the shareholders at their 43rd Annual General Meeting held on 30th September, 2019 with respect to the sub-division of existing equity shares of the Company, a meeting of the Board of Directors of the Company will be held on Thursday, 17th October, 2019. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window of the Company shall remain closed with immediate effect till Forty-Eight (48) hours after the decision of the Board is made public.
01-10-2019
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I S T Ltd - 508807 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 17/10/2019, Inter-Alia, To Consider Apart From Other Business, Further Action To Be Taken On The Decision Taken By The Shareholders With Respect To Sub-Division Of Exiting Equity Share Capital Of The Company

 IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17th October, 2019, inter alia, to consider apart from other businesses, further actions / steps to be taken on the decision taken by the shareholders at their 43rd Annual General Meeting held on 30th September, 2019, with respect to the sub-division of every one (1) equity shares of Rs. 10/- each into two (2) equity shares of Rs. 5/- each.
01-10-2019
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IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Voting Results and Scrutinizer Report on the business transacted at the Annual General Meeting of the Company held on 30.09.2019 Kindly take the same on record.
01-10-2019
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IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the Voting Results under Regulation 44 of the Listing (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business transacted at the Annual General Meeting of the Company held on 30.09.2019. Kindly take the same on record.
01-10-2019
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IST LTD. - 508807 - Intimation For Declaration Of Voting Results

 Please note that based on the Scrutinizer report, the voting results in respect of all the items as mentioned in the notice calling the AGM dated 24/08/2019 were declared. All the items of notice for the AGM have been approved / passed with requisite majority. The detailed results will follow.
01-10-2019
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IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014, this is to inform that the 43rd Annual General Meeting (AGM) of the Company, which commenced at 11:30 a.m. on 30th September, 2019, was held, conducted and concluded successfully at 12:30 PM, at the registered office of the Company at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana
30-09-2019
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IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 43rd Annual General Meeting of IST Limited was held today at 11:30 P.M. which concluded at 12:30 P.M. at the registered office of the Company at Dharuhera Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana, to transact the business as per the Notice of AGM dated 24.08.2019.
30-09-2019
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IST LTD. - 508807 - Copy Of The Newspaper Advertisement W.R.T. Notice Of AGM Along With E-Voting Information.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered office of the Company
14-09-2019
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I S T Ltd - 508807 - Copy Of The Newspaper Advertisement W.R.T. Notice Of AGM Along With E-Voting Information.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the extracts of the Newspaper Advertisement w.r.t. the Notice of the Annual General Meeting scheduled to be held on Monday, 30th September, 2019 at 11:30 a.m. at the Registered office of the Company
14-09-2019
Bigul

I S T Ltd - 508807 - Reg. 34 (1) Annual Report

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the year 2018-19 along with the Notice convening the 43rd Annual General Meeting. Kindly take the same on record.
14-09-2019
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