| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Feb 2025 | 28 Feb 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Tuesday, February 4, 2025, from 03:00 P.M. to 03:40 P.M. With reference to the above captioned subject, and pursuant to Regulation 30 and 30A and any other applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform the exchange regarding following events considered in the board meeting held today i.e. February 04, 2025 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Notice of Extra-Ordinary General Meeting (EOGM) of the Members of the company scheduled to be held on Friday, February 28, 2025 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 05/02/2025) Pursuant to Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceeding of the Extra Ordinary General Meeting of ISL Consulting Limited held on Friday, February 28, 2025 at 03:00 P.M. and concluded at 03:08 P.M. through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on: 28/02/2025) | ||
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