Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cutting for publication of Financial results for the quarter ended 30.09.2018.23-11-2018
23-11-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer21-11-2018
Outcome of Board Meeting
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please note that the Board of Directors of the Company has, at its meeting held on 13th November, 2018, inter alia, considered and approved the Standalone Un-audited Financial Result for the quarter and half year ended 30th September, 2018 along with the Limited Review Report of the Auditors thereon as on that date....13-11-2018
Board Meeting Intimation for Board Meeting For Quarterly/ Half Yearly Financial Results For The Quarter Ended 30.09.2018.
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th November, 2018, inter alia to consider, approve and take on...06-11-2018
Certificate Regulation 40(10).
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 01/07/2018 to 30/09/2018 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...25-10-2018
Shareholding for the Period Ended September 30, 2018
I S T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here22-10-2018
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED 30/09/2018
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)15-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the following documents pursuant to Clause 44 of SEBI (LODR) Regulations, 2015 in respect of resolution passed through e-voting and ballot at the 42nd Annual General Meeting (AGM) of the Company held on Friday, the 28th September, 2018 at 11.30 AM at the Registered Office of the Company. 1. Report of Scrutinizer in respect of e-voting....29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Ordinary Business 1. Adoption of Audited Financial Statements (including Consolidated) for the financial year ended March 31, 2018 together with the reports of the Directors' and Auditors' thereon (Ordinary Resolution). 2. Re-appointment of Lt. Col. N.L.Khitha, retiring by rotation, as Director of the Company, (Ordinary Resolution). 3. Re-appointment of Smt. Sarla Gupta, retiring by rotation, as Director of the Company (Ordinary Resolution)....29-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 28, 2018.10-09-2018