ISL Consulting Share Price

CMP as on21-Oct-20 14:27

₹ 11.00
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₹ 11.00

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₹ 11.00

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₹ 250

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₹ 11.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2020 - -
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the company for quarter ended on June 30, 2020 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on August 13, 2020 is attached herewith. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 20-Jun-2020 - -
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held at 2:00 PM on Monday, June 29, 2020, at the registered office of the Company situated at 501, 5th Floor, Abhijeet-II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad-380009, to inter-alia consider and approve the following: 1. To consider and approve the standalone audited financial results of the company for quarter and year ended on March 31, 2020. 2. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on June 29, 2020 is attached herewith. The board of directors of the company at its meeting held on Monday, June 29, 2020 has decided to acquire equity shares Pranav Multitech Private Limited. A brief detail of the acquisition as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed. (As Per BSE Announcement Dated on 29/06/2020) This is to inform you that, the Board of Directors of ISL Consulting Limited had proposed to acquire the equity shares of Pranav Multitech Private Limited in their meeting held on June 29, 2020 wherein Mr. Ankit J. Shah, Managing Director of the Company was authorised to decide upon whether to make an investment or not. After necessary deliberation and research it was found out that the proposal cannot be taken forward for the time being. Hence, due to circumstances beyond the control of the Company, it has been decided to withdraw the proposed investment. Kindly take the same on your record. (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 29-May-2020 - -
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. May 29, 2020, has approved the appointment of Ms. Disha Shah (ICSI Membership No. A53424) as a Company Secretary and Compliance Officer of the Company pursuant to the Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from May 29, 2020.
Board Meeting - 29-Jan-2020 - -
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve We hereby inform BSE Ltd that 06th meeting of Board of Directors of the Company in Financial Year 2019-20 will be held at 2.00 P.M. on Thursday, February 06, 2020, at the Registered Office of the Company situated at 501, 5th Floor, Abhijeet-II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad - 380009 inter alia to consider the following business:- 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended December 31, 2019. 2. To consider and take note of the resignation tendered by Ms. Bhanupriya Katta, Company Secretary of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. Kindly take the same on your record. The Board at its meeting held today approved the following: 1.The Unaudited Financial Results for the quarter ended December 31, 2019 along with Limited Review Report of the Statutory Auditor. 2. Resignation of Ms. Bhanupriya Katta from post of CS cum Compliance Officer. The Trading Window Closed w.e.f January 01, 2020 shall reopen from February 10, 2020. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 02-Dec-2019 - -
ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2019. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. As per code of conduct for prevention of Insider trading adopted by the Company, the trading window shall remain closed for all directors, designated employees and promoters of the Company from December 02, 2019 and would remain closed until 48 Hours after conclusion of the Board Meeting. The trading window shall reopen from December 16, 2019. (As per BSE Announcement dated on 02/12/2019) This is to inform you that Board of Directors of ISL Consulting Limited at its meeting held on December 12, 2019 which commenced on 02:00 PM and ended on 05:45 PM, inter alia, have considered and approved the Unaudited Financial Results for the quarter and year ended September 30, 2019 along with Limited Review Report of the Statutory Auditor. The chairman also placed before the Board the notice received from BSE for late submission of Annual Report under Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had already made payment of fine imposed by the exchange, which was taken on record by the board. The board discussed the circumstances under which the compliance was delayed which included heavy rains and unavailability of staff during the said period. (As Per BSE Announcement dated on 12/12/2019)