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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Financial Express (English) Newspaper dated 6th September 2019 and Hari Bhoomi (Hindi), Newspaper dated 6th September 2019, relating to completion of dispatch of Notice of 31st Annual General Meeting and Annual Reports for FY 2018-19 to the shareholders of the Company. (As Per BSE Announcement Dated On 06/09/2019) This is to inform you that the Company has fixed September 23rd, 2019 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the 31st Annual General Meeting of the Company scheduled to be held on September 30th, 2019. (As Per BSE Announcement Dated on 10.09.2019) In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith conclusion regarding the results of Voting at the Annual General Meeting of the Company held on Monday, 30th September 2019. At K-10, Som Vihar, R. K. Puram, New Delhi-110022. All items of business contained in the Notice of AGM were approved by the shareholders. The detai ls of voting results (i.e. Remote E Voting and Poll) at the AGM are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and Poll (Annexure-2). (As Per BSE Announcement Dated on 01/10/2019)