ISL Consulting Share Price

CMP as on28-Oct-20 12:29

₹ 10.80
0.05 0.47%

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₹ 10.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 03-Sep-2020 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of advance notice of 28th Annual General Meeting (AGM) published in The Western Times - English edition and Gujarati edition, in compliance with the circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. Pursuant to Regulation 30 and Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Gist of proceedings of the 28th Annual General Meeting of ISL Consulting Limited held on Tuesday, September 29, 2020 at 11:00 AM through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 9/29/2020 3:57:17 PM) Pursuant to Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Voting Results of the business transacted at the 28th Annual General Meeting of the Members of ISL Consulting Limited held on Tuesday, September 29, 2020 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 30, 2020 is also enclosed herewith. (As Per BSE Announcement Dated on 30/09/2020)