IST LTD. - 508807 - Financial Results For 30Th September 2023
Pursuant to Reg 33 of Listing Regulation , the Board of Directors at its meeting held on 10th November 2023 inter alia , consider and approved the unaudited financial results along with limited review report of the Auditors for the quarter and half year ended 30th September, 2023. copy of the same is enclosed herewith for your ready reference and record. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th November, 2023
Pursuant to reg 30 of Listing Regulations , The Board of Directors at its meeting held today i.e. 10th November, 2023 inter alia considered and approved the unaudited Financial Results of the Company for the Quarter and Six Month ended 30th September, 2023 along with the limited review report on the the Financial results. Further it has also re-constituted certain committees of the Board the details of which is given in the outcome attached. IST LTD. - 508807 - Update on board meeting
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In continuation to our earlier intimation dated 31st October 2023 and pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023, inter alia, to consider and approve the following : i. Unaudited financial results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2023. ii. Re-Constitution of the following committees of the Board: a. Audit Committee b. Stakeholder Relationship Committee c. CSR Committee iii. Any other items. IST LTD. - 508807 - Board Meeting Intimation for Intimation Of The Next Board Meeting
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The unaudited Financial results (standalone and consolidated ) for the Quarter and Half Year ended 30th September 2023 IST LTD. - 508807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the confirmation certificate dated October 06,2023 received from MAS Services Limited for the quarter ended September, 2023 . IST LTD. - 508807 - Declaration Of Results -47Th Annual General Meeting
This is to inform you that based on the report of the scrutinizer dated 30-09-2023, Mr. Suresh Chand Jain, Executive Director and Chairman of the meeting declared the results in respect of all items as mentioned in the notice of Annual General Meeting dated 29-09-2023 and declared that all four items have been approved/passed with requisite majority. IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosures of voting results under regulation 44(3) of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report for the 47th Annual General Meeting of the Company held on 29th September 2023 for the Financial Year 2022-23. IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the Listing Regulations, the outcome and the brief proceeding of the 47th Annual General Meeting of the Company is hereby submitted for your record. IST LTD. - 508807 - Closure of Trading Window
Pursuant to SEBI PIT Regulation,2015 intimation of the closure of trading window from 1st October 2023 till the completion of 48 hours after the financial results for the quarter and half year ended 30th September 2023 are submitted to the stock exchange and disseminated on the website of the Company.