IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of listing regulation a copy of the advertisement published in the newspaper regarding the notice given to the shareholders by advertisement for the Annual General Meeting of the Company to be held on 29th September 2023. IST LTD. - 508807 - Notice Of Book Closure -From 23Rd September 2023 To 29Th September 2023 (Both Days Inclusive)
In Compliance with regulation 42 of the listing regulation 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September 2023 to Friday 29th September 2023 (Both days inclusive). IST LTD. - 508807 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) 2015, Annual Report for the year ended 31-March 2023 is attached herewith for your records. IST LTD. - 508807 - 47Th Annual General Meeting Of Shareholders On 29-09-2023
Notice of the 47th Annual General Meeting of the Company schedule to be held on Friday the 29th September,2023 at 11:30 a.m. at the registered office of the Company at Dharuhera Industrial Complex, Delhi- Jaipur Highway No-8, Kapriwas, Rewari-123106 (Haryana) IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Reg 30 of the SEBI LODR , this is to inform you that the Board of Directors at its meeting held on Monday 28th August 2023 considered and approved the appointment of Mrs. Gurpreet Kaur as additional Director under the category of Independent Women Director, whose appointment shall be subject to approval of shareholder at the forthcoming annual general meeting. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th August, 2023
Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approved the date of AGM and other business as detailed in outcome attached. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has Published abstract of unaudited standalone and consolidated Financial Results for the Quarter ended 30th June 2023 in the Pioneer (English) and Hari Bhoomi (Hindi) newspaper both dated 12th August 2023. IST LTD. - 508807 - Disclosure Under Regulation 30 Read With Schedule III Of The SEBI LODR, For Re-Appointment Of The Whole - Time Director.
Pursuant to regulation 30(6) read with Schedule III of the SEBI LODR reappointment of Mr. S. C Jain as Whole Time Director Designated as Executive Director for a period of 3 years with effect from 14th August 2023 to 13 August 2026. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30(6) read with Schedule III of the SEBI LODR, this is to inform you that Ms. Manu Aggarwal (DIN :09009095) has tendered her resignation from the Directorship of the Company w.e.f. 10th August 2023 due to her other commitment as set out in her resignation letter attached.
