| 31-Jan-13 |
| ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2013, inter alia, to consider the following businesses:
1. To consider and approve the unaudited financial results for the quarter ended December 31, 2012.
2. To review share transfer applications and demat applications.
3. To discuss about pending requirements of preferential allotment.
4. To appoint Mr. Mihir Jayendrakumar Mehta as a Secretary of the Company.
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2013, inter alia, have taken following decisions:
- Appointment of Mr. Mihir J. Mehta, a member of Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the Company w.e.f. January 31, 2013.
(As per BSE Announcement Dated on 31.01.2013) |
| 20-Nov-12 |
| ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 20, 2012, has decided to allot 9000000 (Ninety Lakhs) shares of Rs.10/- (Rupees Ten) each on preferential basis to the applicants as approved by the shareholders in the General Meeting. |
| 28-Aug-12 |
| ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on 28, 2012, inter-alia, to consider the following:
1. To increase the Authorized Share Capital of the Company from Rs. 3,00,00,000/- (Rupees Three Crores only) to Rs. 12,00,00,000/- (Rupees Twelve Crores only).
2. Alteration of Memorandum and Articles of Association.
3.To approve the notice of the Annual General Meeting for the financial year ended March 31, 2012 and to fix the date of the Annual General Meeting.
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2012, inter alia, have approved the following, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.
1. To increase the Authorized Share Capital of the Company from Rs 3,00,00,000/- (Rupees Three Crores only) to Rs 12,00,00,000/- (Rupees Twelve Crores only).
2. Alteration of Memorandum and Articles of Association.
3. To issue Equity shares on Preferential Allotment basis up to 90,00,000 (Ninety Lakhs) to promoters / non-promoters to meet the long term working capital requirement/ expansion of the business/diversification of the business of the Company.
4. Approved the notice of the Annual General Meeting for the financial year ended March 31, 2012 and fixed the date of the Annual General Meeting on September 28, 2012.
(As Per BSE Announcement Dated on 28.08.2012) |
| 23-Jun-12 |
| ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2012, inter alia, to consider and decide the following:
1. Appointment of Mr. Bhavesh Premji Mamnia as an Additional Director (Independent).
2. Resignation of Mr. Jagdish V. Thakker from the post of Director.
ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2012, has taken the following decisions:
1. Appointment of Mr. Bhavesh Premji Mamnia as Additional Director of the Company.
2. Removal of Mr. Jagdish V. Thakkar, Director of the Company upon his resignation.
(AsPer BSE Anouncement Website Dated on 26/06/2012) |
| 29-Jul-04 |
| Quarterly Results |
|
|