| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 22 May 2024 |
| IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. Please find enclosed outcome of the Board Meeting held today, inter alia, to consider and approve annual financial statements and financial results for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of LODR, the Board of Directors at its meeting held today, inter alia, considered and approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2024. Please find enclosed the same along with auditors report and declaration for unmodified opinion . Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st March 2023. Please find enclosed financial results of the Company for the quarter and nine month ending 31st December, 2024 along with the Limited Review Report of the Auditors on the same. Please find enclosed herewith the financial results of the company (both Standalone and Consolidated) for the quarter and nine month ending 31st December, 2023 along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited Financial results (standalone and consolidated ) for the Quarter and Half Year ended 30th September 2023 Pursuant to Reg 33 of Listing Regulation , the Board of Directors at its meeting held on 10th November 2023 inter alia , consider and approved the unaudited financial results along with limited review report of the Auditors for the quarter and half year ended 30th September, 2023. copy of the same is enclosed herewith for your ready reference and record. Pursuant to reg 30 of Listing Regulations , The Board of Directors at its meeting held today i.e. 10th November, 2023 inter alia considered and approved the unaudited Financial Results of the Company for the Quarter and Six Month ended 30th September, 2023 along with the limited review report on the the Financial results. Further it has also re-constituted certain committees of the Board the details of which is given in the outcome attached. (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 28 Aug 2023 | 28 Aug 2023 |
| Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approved the date of AGM and other business as detailed in outcome attached. Pursuant to Reg 30 of the SEBI LODR , this is to inform you that the Board of Directors at its meeting held on Monday 28th August 2023 considered and approved the appointment of Mrs. Gurpreet Kaur as additional Director under the category of Independent Women Director, whose appointment shall be subject to approval of shareholder at the forthcoming annual general meeting. (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR 2015 please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2023. Pursuant to regulation 30(6) read with Schedule III of the SEBI LODR reappointment of Mr. S. C Jain as Whole Time Director Designated as Executive Director for a period of 3 years with effect from 14th August 2023 to 13 August 2026. Pursuant to Regulation 30 read with Part A of the Schedule III and Regulation 33 of the SEBI LODR the Board of Directors at its meeting held on Thursday, 10th August, 2023, inter alia, considered and approved un-audited Financials for the quarter ended 30th June 2023 along with other business as per the agenda. (As per BSE Announcement Dated on 10/08/2023) | ||
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