I S T Ltd - 508807 - Clarification sought from I S T Ltd
The Exchange has sought clarification from I S T Ltd on 12 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. I S T Ltd - 508807 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 is enclosed. Kindly take note of the same 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 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2019. IST LTD. - 508807 - Board approves Sub-Division of Equity Shares
I S T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2019, inter alia, has considered and approved the following;- Sub-division of equity shares of the Company for the existing face value of Rs. 10/- per equity shares to face value of Rs. 5/- per equity share as per Section 61(1)(d) of the Companies Act, 2013 read with the rules made thereunder, subject to the approval of the members of the Company. I S T Ltd - 508807 - Outcome of Board Meeting
With reference to our letter dated 08/08/2019 and pursuant to regulation 30 of the LODR, we would like to inform you that the Board of Directors at its meeting held today had inter alia considered and approve the sub-division of equity shares of the Company along with other items. Detailed outcome is enclosed for your ready reference. IST LTD. - 508807 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Certificate U/r 39(3) enclosed I S T Ltd - 508807 - Outcome of Board Meeting
The Board of Directors at its meeting held on 14.08.2019 has inter alia, considered and approved the un-audited financial results along with the Limited Review Report of Auditors for the quarter ended 30th June, 2019 (Q-1) Copy of the unaudited financial results and Limited Review report thereon is enclosed. IST LTD. - 508807 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 24th August, 2019, inter alia, to consider the proposal for sub-division of existing equity shares of the Company. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window of the Company which was earlier closed with effect from 1st July, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the Quarter ended 30th June, 2019 will now continue to remain closed till Forty-Eight (48) hours after the decision on the sub-division of equity shares is taken by the Board and is made public. During the period none of the Directors / Designated Employees, other persons having access to the price sensitive information and their dependents, shall deal in the securities of the Company in accordance with the Companies Code of Conduct for regulating, monitoring and reporting of trading by Insiders. IST LTD. - 508807 - Board Meeting Intimation for Considering The Proposal For Sub-Division Of Existing Equity Shares Of The Company
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve the proposal of sub-division of equity shares of the Company subject to the approval of the Shareholders apart from other business to be transacted with the permission of the Chair. I S T Ltd - 508807 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window of the Company was closed with effect from 1st July, 2019 and shall remain closed till Forty-Eight (48) hours after the declaration of Financial Results for the Quarter ended 30th June, 2019. During the period none of the Directors / Designated Employees, other persons having access to the price sensitive information and their dependents, shall deal in the securities of the Company in accordance with the Companies Code of Conduct for regulating, monitoring and reporting of trading by Insiders.