| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Outcome of Board Meeting held on Friday, December 13, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday November 14 2024 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 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 Thursday, November 14, 2024, from 02:00 P.M. to 03:25 P.M. at the Registered office of the Company, inter alia, has: 1. 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, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Outcome of Board Meeting held on Thursday, August 29, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation for Board Meeting scheduled for Monday August 12 2024 Outcome of Board Meeting held on Monday, August 12, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| 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. | ||
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