| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve To appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial Auditor of the Company for the financial year 2025-26 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of ISF Limited held on Friday, 29th August, 2025 at 04:00 PM, Concluded at 4:50 P.M. through video conferencing: To appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial Auditor of the Company for the financial year 2025-26, To appoint Mr. Vishal Dang (DIN: 07971525), who retires by rotation and being eligible, offers himself for Re-appointment, Regularization/ Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as a Whole- time Director of the Company, To adopt Secretarial Audit Report for the financial year 2024-2025, Approval of Directors Report for the financial year ended on March 31, 2025, To Fix the Day, Date, Time & Venue of 37th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on:29.08.2025) To appoint Mr. Vishal Dang (DIN: 07971525) who retires by rotation and being eligible offers himself for Re-appointment Regularization/ Appointment of Mr. Anil Kumar Verma (DIN: 10455548) as a Whole- time Director of the Company To adopt Secretarial Audit Report for the financial year 2024-2025 Approval of Directors Report for the financial year ended on March 31 2025 Authorisation to sign the document deed and to do such act required for the purpose of providing E-Voting facility at Annual General Meeting (AGM) to the shareholders of the company To Fix the Day Date Time & Venue of 37th Annual General Meeting (AGM) of the Company | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter ended on 30th June 2025. The Un-Audited Financial Results of the Company as reviewed by the Audit Committee for the quarter ended on 30th June, 2025 along with Limited review report. A copy of the said Un-Audited financial results along with the Limited review report issued by the Statutory Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 9 Jul 2025 | 9 Jul 2025 |
| Appointment of Compliance Officer | ||
| Board Meeting | 20 May 2025 | 9 May 2025 |
| ISF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Statement for the quarter and financial year ended as on 31st March 2025 Financials Result for the quarter and year ended March 31 2025 (As Per BSE Announcement Dated on: 20.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of The Board Meeting for The Unaudited Financials for the Quarter And Nine Month Ended December 31 2024 Corrigendum w.r.t our earlier intimation dated 04.02.2025 with regard to board meeting for the Un-audited financials for the quarter and Nine-month ended December 31, 2024. (As Per BSE Announcement Dated on: 06/02/2025) Outcome for the board meeting for the un-audited financial results for the quarter and Nine-month ended december 31, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of Board of Directors of ISF Limited is schedule to be held on Monday 11.11.2024 at 11:30 A.M through video conferencing inter alia: 1. To consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter and ended on 30.09.2024. 2. Any other matter with the permission of Chairperson. In continuation to our communication dated 26.09.2024 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons (the Code) the Trading Window for transactions in the equity shares of the Company has been already closed from 1st October 2024 till 48 hours after the declaration of Un-Audited Financial Results for the quarter and half year ended 30.09.2024. (Both days inclusive) for the purpose of announcement of aforesaid Un-Audited Financial Results. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., 11th November, 2024 have Consider and approved the following: pls consider as attached The meeting of the Board of Directors commenced at 11:30 AM and concluded at 12:00 Noon. Financial Results for quarter ended on 30.09.2024 We wish to inform you that the Board of Director of the ISF Limited at its meeting held on 11.11.2024, have accorded their consent to shift the registered office of the company from plot no. 13, KH No. 33/7, Village Amberhai, Pole No. J967, Sector- 19, Dwarka, South west Delhi- 110077 to Khasra No. 10/2, Samalka, New Delhi- 110037 within the local limits of the city with effect from 13.11.2024. Read less.. (As Per BSE Announcement Dated on 11.11.2024) | ||
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