IST LTD. - 508807 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14-11-2022
We are enclosing herewith the outcome of the Board Meeting of the Company held on 14th November, 2022.14-11-2022
14-11-2022
IST LTD. - 508807 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited financial results of the company for the Quarter ended 30th September, 202207-11-2022
IST LTD. - 508807 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of the DP Regulations, 2018 is enclosed.18-10-2022
IST LTD. - 508807 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0440 Name of the Signatory :- BHUPINDER KUMARDesignation :- Company Secretary and Compliance Officer18-10-2022
IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find attached Disclosure under Regulation 7(2)(b) read with Regulation 6(2) of SEBI (PIT) Regulations, 2015.04-10-2022
IST LTD. - 508807 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed from 1st October, 2022 till the completion of 48 hours after the financial results for the second quarter ended 30th September, 2022 are submitted to the stock exchange and disseminated on the website of the Company. You are requested to take the above on record.03-10-2022
IST LTD. - 508807 - Declaration Of Result- 46Th AGM
This is to inform you that based on the report of the scrutinizer dated 30.09.2022, 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 27-08-2022 and declared that all five (5) items have been approved/passed with requisite majority.01-10-2022
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Listing Regulations, Please find enclosed herewith the Report of the Chairman along with the consolidated scrutinizer''s report for your record.01-10-2022
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer''s Report on the Resolutions passed at the 46th AGM of the Company held on September 29, 2022. Kindly take on record.01-10-2022
IST LTD. - 508807 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 46th Annual General Meeting ("AGM") of the members of IST Limited ("the Company") was held on the 29th September, 2022 at 11:30 A.M. at the Registered Office of the Company at Dharuhera Industrial Complex, Delhi Jaipur Highway No. 8, Village Kapriwas, Dharuhera, Distt. Rewari - 122006, Haryana. Please find enclosed outcome of AGM.30-09-2022