AGM Date: 28 Sep 2021
AGM 28/09/2021 This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 30th June, 2021, at the Registered Office of the Company, inter alia, have considered, approved and taken on record, the following businesses: The Board has not recommended any dividend for the Financial Year ended 31st March, 2021. (AS Per BSE Announcement Dated on 30.06.2021) This is to bring to your kind notice that the 37th Annual General Meeting of the members of the Company will be held on Tuesday, 28th September, 2021 at 1.00 P.M. (IST) via two way Video Conferencing ('VC') facility or other audio visual means ('OAVM'). The Board of Directors of the Company did not recommend any dividend to the shareholders for the Financial Year ended on 31st March, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 22.07.2021) Further, the Board of Directors at its meeting held today i.e. 18.08.2021, inter alia, considered and approved the amended notice of 37th Annual General Meeting of the Company to be held on Tuesday, 28th September, 2021 at 1.00 P.M. (IST) via two way video Conferencing ('VC') facility or other audio visual means ('OAVM' ). (As Per BSE Announcement Dated on 18.08.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 37th Annual General Meeting of the Company was held on Tuesday 28th September 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. The meeting was held in compliance with the General Circular dated January 13 2021 May 5 2020 April 8 2020 and April 13 2020 (collectively referred to as MCA Circulars) issued by Ministry of Corporate Affairs (MCA) and SEBI circulars dated January 15 2021 and May 12 2020 (SEBI Circulars) and as per the applicable provisions of the Companies Act 2013 and rules made thereunder (As Per BSE Announcement Dated on 9/28/2021 7:42:27 AM) Please note that the 37th Annual General Meeting of the Company was held on Tuesday 28th September 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. In terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed herewith the following: 1. Combined Voting Results of E-voting (remote e-voting and e-voting during the Annual General Meeting) as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please note that the 37th Annual General Meeting of the Company was held on Tuesday 28th September 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. In the Annual General Meeting the members inter-alia approved the following: 1. Standalone Audited Financial Statements of the Company for Financial Year ending 31.03.2021 together with the reports of the Board of Directors and the Auditors thereon. 2. Mr. Sanjay Jain (DIN:00167765) who retired by rotation in the Annual General Meeting was re-appointed as Director of the Company. 3. Appointment of Statutory Auditors M/s. Ranjit Jain & Co. Chartered Accountants to fill the casual vacancy. 4. Approval of Related Party Transactions with Inter State Liquid Logistics Ltd 5. Approval of Related Party Transactions with Fluid Truckage Pvt. Ltd. (As Per BSE Announcement Dated on 9/29/2021 7:13:44 AM) In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report of the Company for the Financial Year ending 31.03.2021 duly approved and adopted at the 37th Annual General Meeting of the members of the Company held on Tuesday 28th September 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year ending 31.03.2021 duly approved and adopted at the 37th Annual General Meeting of the members of the Company held on Tuesday, 28th September, 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. (As Per BSE Announcement Dated on 9/30/2021 5:28:08 AM) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the Minutes of the 37th Annual General Meeting of the Company held on Tuesday 28th Day of September 2021 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means and the meeting concluded at 1.26 P.M. (IST). Proceedings of the 37th Annual General Meeting have already been uploaded on the BSE Website. (As Per BSE Announcement Dated on 10/11/2021 3:45:01 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Outcome of the (02/2022-2023) Board Meeting held on 10th August, 2022 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. This is for your information and record. (As Per BSE Announcement dated on 10.08.2022) Submission of copies of Newspaper publication of Notice regarding e-Voting facility at the 38th Annual General Meeting (AGM). (As Per BSE Announcement Dated on 13/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of proceedings of the 38th Annual General Meeting of Inter State Oil Carrier Limited ('the Company') held today i.e., on Tuesday, the 20th September, 2022 at 1.00 P.M. through Video Conference/ Other Audio Visual Means (VC/OVAM). We request you to take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Summary of proceedings of the 38th Annual General Meeting of Inter State Oil Carrier Limited ('the Company') held today i.e., on Tuesday, the 20th September, 2022 at 1.00 P.M. through Video Conference/ Other Audio Visual Means (VC/OVAM). We request you to take the same on record. (As Per BSE Announcement Dated on 20.09.2022) In terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclosed herewith Voting result of the 38th Annual General Meeting of the Company was held on Tuesday, 20th September, 2022 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. Further, copy of Consolidated Report dated 20th September, 2022 on voting submitted by Scrutinizer, M/s. Rantu Das & Associates, Practicing Company Secretaries is enclosed herewith. All items of Agenda as contained in notice of 38th Annual General Meeting have been passed with requisite majority. The said results will also be made available on the website of the Company www.isocl.in. Inter State Oil Carrier Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022) In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year ending 31.03.2022 duly approved and adopted at the 38th Annual General Meeting of the members of the Company held on Tuesday, 20th September, 2022 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means. (As Per BSE Announcement Dated on 29/09/2022) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Minutes of the 38th Annual General Meeting of the Company held on Tuesday, 20th Day of September, 2022 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means and the meeting concluded at 1.55 P.M. (IST). Proceedings of the 38th Annual General Meeting have already been uploaded on the BSE Website. Kindly take the information on record. (As per BSE Announcement Dated on 18/10/2022)
AGM Date: 18 Sep 2023
AGM 18/09/2023 Outcome of the Board Meeting (02/2023-2024) held on 11th August, 2023. Notice of Book Closure for the 39th AGM. The 39th Annual General Meeting is scheduled to be held on Monday, 18th September, 2023. (As Per BSE Announcement Dated on 11.08.2023) We hereby enclose the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Monday, 18th September, 2023 at 01.00 p.m. through VC/OAVM along with the Annual Report of the Company for the Financial Year 2022-2023. we hereby enclose the Annual Report for the Financial Year 2022-2023. (As Per BSE Announcement Dated on 23/08/2023) Voting result and scrutinizer''s Report of the 39th Annual General Meeting of the Company. The member of the Company at the 39th Annual General Meeting have approved the re-appointment of Mr. Nand Kumar Bhatter as Non- Executive/Independent Director. Proceeding of the 39th Annual General Meeting of the Company held today, i.e., 18th September, 2023. (As Per BSE Announcement dated on 18.09.2023)
AGM Date: 19 Sep 2024
AGM 19/08/2024 Please find attached herewith the Notice of the 40th AGM of the company scheduled to be held on Thursday, 19th September, 2024 at 1.00 p.m. This is for your information and record. (As Per BSE Announcement dated on 21.08.2024) Please find enclosed herewith the disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 in reference to the 40th AGM of the Company. This is for your information and record. (As Per BSE Announcement dated on 19.09.2024) Please find enclosed herewith the Voting Result and Scrutinizer Report of the 40th AGM of the Company. This is for your information and record. (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 18 Sep 2025
AGM 18/09/2025. Please find attached herewith the Notice of the 41st AGM of the Company scheduled to be held on Thursday, 18th September, 2025 at 01.00 p.m. This is for your information and record. (As Per BSE Announcement Dated on 22-08-2025) We enclose herewith Voting Results and Consolidated Scrutinizer''s Report w.r.t the 41st AGM of the Company held today i.e., Thursday, 18th September, 2025 at 01.00 pm (IST) through VC/OAVM. We hereby enclosed herewith summary of the 41st Annual General of the Company through VC/OVAM on Thursday, 18th September, 2025, at 01.00 p.m. (IST) (As per BSE Announcement Dated on 18/09/2025)
