I S T Ltd - 508807 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results And Window Closure.
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Standalone and consolidated audited financial results of the company for the quarter and year ended 31st March, 2019. I S T Ltd - 508807 - COMPLIANCE UNDER REGULATION 40(9) AND (10) FOR THE HALF YEAR ENDED 31.03.2019.
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to (IST LIMITED) maintained by (MAS SERVICE LIMITED) pertaining to transfer of equity shares of the company for the period from (01/10/2018) to (31/03/2019). on the information provided by the Company and hereby certify that the Company has delivered during half year ended on (31ST March, 2019). A) Share Certificate relating to the Share Transfer Deeds received during the period from 1ST October, 2018 to 31ST MARCH, 2019 as entered in the Memorandum of Transfers has been issued within one month from respective date of lodgment of each deed excepting those rejected on technical grounds.B) Share Certificates in resp`ect of requests for exchange of duplicate and split certificates have been issued within one month of lodgment. IST LTD. - 508807 - Compliance Certificate Under Regulation 40. For The Half Year Ended 31/03/2019.
I have examined documents relating to (IST LIMITED) maintained by (MAS SERVICE LIMITED) pertaining to transfer of equity shares of the company for the period from (01/01/2019) to (31/03/2019) for the purpose of issuing a CERTIFICATE AS PER REG. 40(9) AND 40(10): COMPLIANCE CERTIFICATE RELATED TO TRANSFER OR TRANSMISSION OR TRANSPOSITION OF SECURITIES entered into by, (IST LIMITED) with BSE and basing on the information provided by the Company and hereby certify that the Company has delivered during half year ended on (31ST March, 2019). A) Share Certificate relating to the Share Transfer Deeds received during the period from 1ST JANUARY, 2019 to 31ST MARCH, 2019 as entered in the Memorandum of Transfers has been issued within one month from respective date of lodgment of each deed excepting those rejected on technical grounds. B) Share Certificates in respect of requests for exchange of duplicate and split certificates have been issued within one month of lodgment I S T Ltd - 508807 - Compliance Certificate Under Regulation 7(3) For The Quarter Ended 31/03/2019.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., MAS Services Limited, which is SEBI Approved category-I, Registrar and Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000000049) I S T Ltd - 508807 - Shareholding for the Period Ended March 31, 2019
I S T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here I S T Ltd - 508807 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0220 Name of the Signatory :- BHUPINDER KUMARDesignation :- Company Secretary and Compliance Officer I S T Ltd - 508807 - Outcome of Board Meeting
please note that the Board of Directors of the Company has, at its meeting held on 14th February, 2019 at New Delhi, inter alia considered and approved the Standalone Un-audited Financial Result for the Third quarter (0-3) and nine month ended 31st December, 2018 along with the Limited Review Report of the Statutory Auditor''s thereon. Further, in term of Regulation 33(3)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the copy of the aforesaid Financial Results for the quarter and nine month ended 31st December, 2018 along with the Limited Review Report is enclosed herewith for your record. The Meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:30 p.m. I S T Ltd - 508807 - Board Meeting Intimation for Standalone Unaudited Financial Results For The Quarter Ended 31.12.2018.
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, inter alia to consider, approve and take on record the Unaudited Standalone Quarterly Financial results of the Company for the quarter ended 31st December, 2018. Further, in term of the provisions of Securities Exchange of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the equity shares of the Company shall remain closed with immediate effect till 16th February, 2019. I S T Ltd - 508807 - Shareholding for the Period Ended December 31, 2018
I S T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here IST LTD. - 508807 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0000 Name of the Signatory :- BHUPINDER KUMARDesignation :- Company Secretary and Compliance Officer