IST LTD. - 508807 - Newspaper Publication Regarding Notice Of The 46Th Annual General Meeting Of The Company
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 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, 2022. This is for your reference and record. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Sarla Gupta (DIN: 00069053) Director of the Company has vide her resignation letter dated 12th September, 2022, resigned from the Board of the Company with immediate effect, on account of personal commitments and other pre-occupations. Kindly take the same on record. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Demise
With profound grief and sorrow, we regret to inform you that the Company is intimated today of the sad demise of Brig. (Retd.) Gurcharan Singh Sawhney, Non-Executive Independent Director of the Company, on Wednesday, 7th September, 2022. The intimation is pursuant to Regulation 30(6) read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. IST LTD. - 508807 - Reg. 34 (1) Annual Report.
We hereby submit the copy of the Annual Report of the Company for the year ended 2021-22 along with the Notice convening the 46th Annual General Meeting of the Company scheduled to be held on 29th September, 2022 at 11:30 A.M. at the Registered Office of the Company. Copy of Annual Report enclosed. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th August, 2022
Board of Directors at its meeting held on 27.08.2022 have considered and approved the following: a) To convene 46th AGM of the Company on 29.09.2022 at 11:30 A.M. at its registered office of the Company. b) Approved Notice for the 46th AGM. c) Recommended appointment of M/s. O.P. Dadu & Co., Chartered Accountants as Statutory Auditors, subject to approval of the Shareholders d) Appointment of Mr. R.S. Bhatia, Company Secretary in whole time practice, as scrutinizer for the AGM. e) Book closure from 23.09.2022 to 29.09.2022 (both inclusive) for the purpose of ensuing AGM f) The Company has appointed NSDL for providing remote e-voting facility. g) Considered and approved the Board Report for the FY 2021-22. h) Took note of the Secretarial Audit Report in the prescribed form MR-3, issued by Vinod Kumar & Co., Company Secretaries. The Meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 03:30 p.m. Copy of the Outcome is enclosed herewith for your record. IST LTD. - 508807 - Board Meeting Intimation for Meeting Scheduled For Saturday, 27Th August, 2022
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve following matters among other businesses: 1. The draft Board''s Report of the Company along with the Management Discussion and Analysis Report for the financial year 2021-2022; 2. To finalize the Date, Time and Venue for convening 46th Annual General Meeting of the Members of the Company and approve the Notice calling Annual General Meeting; 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 46th Annual General Meeting of the Company; and 4. Any other matter, if required with the permission of the chair. Copy of intimation enclosed. IST LTD. - 508807 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir(s), The Company has published abstract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, in 'The Pioneer' (English) and 'Hari Bhoomi' (Hindi) newspapers both dated 14th August, 2022, a copy each of which is enclosed. You are requested to take the above on record. IST LTD. - 508807 - Unaudited Financial Results For The Quarter Ended June 30, 2022
This is to inform you that the Board of Directors at its meeting held on Saturday, 13th August, 2022, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. Copy of same is enclosed herewith. You are requested to take the above on record. IST LTD. - 508807 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Part A of the Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Saturday, 13th August, 2022, inter alia, considered the following matters: 1) Approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Reports of the Statutory Auditors in terms of Regulation 33 of SEBI LODR Regulations. You are requested to take the above on record. IST LTD. - 508807 - Board Meeting Intimation for Next Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Saturday, 13Th August, 2022
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022. Kindly take the same on record.