Board Meeting On 14/09/2017
Notice hereby given that 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 Thursday, 14th September, 2017, inter alia to consider, approve and take on record the Unaudited Standalone Quarterly Financial results of the Company for the quarter ended 30th June, 2017.... Notice Of Annual General Meeting.
The 41st Annual General Meeting (AGM) of IST Limited (the Company) will be held on Friday, the 29th September, 2017, at 03.30 P.M. at Registered Office of the Company. at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Kapriwas, Dharuhera, Rewari 123106 (Haryana) to transact the businesses as set out in the notice of the AGM. Pursuant to Section 91 of the Companies Act, 2013 (the Act) read with Rule 10 of the Companies (Management... 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
With reference to the subject captioned above and in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held on 28.08.2017, inter alia has considered and approved the following: a) Recommendation for Appointment of M/s Gupta Vigg & Co. as Statutory Auditors.... Board Meeting On 28/08/2017.
This is to inform you the Meeting the Board of Directors is scheduled to be held on 28th August, 2017 to inter alia consider and approve the following: a) The Board Report to be attached to the Annual Financial Statement of the Company for the year ended on 31st March, 2017. b) The date place and venue of the 41st Annual General Meeting of the Company. c) The Book Closure for the purpose of annual general meeting. STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE, 2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed statement of Investor Complaints for the quarter ended 30th June, 2017: Shareholding for the Period Ended June 30, 2017
I S T Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Audited Financial Results (Standalone And Consolidated) For The Year Ended 31.03.2017
Further to our letter dated 22.05.2017, we wish to inform you that the Board of Directors of the Company, in its meeting, held on 30.05.2017, has, interalia, considered, approved and taken on record the Standalone and Consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2017 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. A copy of the financial... Board Meeting On 31.05.2017
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, 30th May, 2017, inter alia to consider, approve and take on record the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2017. Further, in terms...