ISL Consulting Ltd(ISL Consulting) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2023	18-Aug-2023	-	-
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Friday, August 18, 2023, from 02:00 P.M. to 04:00 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved Notice of the 31st Annual General Meeting of the Company and the Directors Report, and other annexures for the year ended on March 31, 2023. 2. Decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, September 21, 2023 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3. Fixed the date of Book Closure And Evoting period. 4. Took note of secretarial audit report of the Company for the financial year 2022-23. 5. Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for AGM. 6. Appointment of National Securities Depository Limited (NSDL) for AGM. Pursuant to the provision of Section 91 of the Companies Act, 2013 read with rules framed thereunder and as per provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the register of members and Share Transfer Books of the Company shall remain close from Saturday, September 16, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of 31st AGM. Further The cut off date is Friday, September 15, 2023 for the purpose of AGM, Remote Evoting. The details are attached herewith. (As per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 read with sub para 13 of Para A pf Part A of Schedule III of SEBI (LODR) Regulations, 2015, Please find enclosed proceeding of the 31st Annual General Meeting of ISL Consulting Limited held on Thursday, September 1, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administrative) Rules , 2014, as amended, we are submitting herewith the Voting results and the Scrutinizers Report of the Remote E-voting and E-voting held at 31st Annual General Meeting held on Thursday, September 21, 2023 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 23/09/2023) This has reference to the intimation dated September 22, 2023 with respect to the Proceedings of the 31st Annual General Meeting of Shareholders held on September 21, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 21, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM during such inadvertent delay (As Per BSE Announcement dated on 10.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.