| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 13 May 2024 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Wednesday May 22 2024 at 4:00 PM at the registered office of the Company situated at 504 5th Floor Priviera Near Bank of Baroda Above Honda Show room Nehru Nagar Circle Ahmedabad - 380015 Gujarat India through video conferencing. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31 2024. 2. To appoint Secretarial Auditor. 3. To appoint Internal Auditor. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. Financial Result for the FY 2023-24 Appointment of Secretarial Auditor and Internal Auditor for the FY 2024-25 (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 3 Apr 2024 | 3 Apr 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company . Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company . | ||
| Board Meeting | 9 Feb 2024 | 31 Jan 2024 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter Ended On December 31 2023. Board Meeting Outcome for Held On Friday, February 9, 2023 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 6 Jan 2024 | 6 Jan 2024 |
| 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 at its meeting held on today i.e., on Saturday, January 6, 2024, which commenced at 02:00 P.M. and concluded at 02:30 P.M., inter alia, have considered and approved the following: 1. Resignation of Ms. Twinkle Chheda (A42595) from the Post of Company Secretary and Compliance officer of the Company with effect from the close of business hours of Saturday, January 6, 2024. | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone financial results of the Company for the quarter and half year ended on September 30 2023 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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. Wednesday, November 08, 2023 from 02:00 P.M. to 03:30 P.M. at the Registered Office of the company, inter alia, has Considered and Approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 18 Aug 2023 | 10 Aug 2023 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2. The Directors Report Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31 2023. 3. Consider and approve appointment of CS Keyur J. Shah Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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. (As Per BSE Announcement dated on 18.08.2023) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone financial results of the Company for quarter ended on June 30 2023 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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 Saturday, August 12, 2023, from 02:00 PM to 03:00 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 12/08/2023) | ||
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