AGM Date: 29 Sep 2021
We would like to inform that the 29th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday September 29 2021 at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 29th AGM annexed herewith. 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 29th Annual General Meeting of ISL Consulting Limited held on Wednesday September 29 2021 at 11:00 AM through Video Conferencing / Other Audio Visual Means.(As Per BSE Announcement Dated on 9/29/2021 4:25:25 AM) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management And Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at 29th Annual General Meeting held on Wednesday September 29 2021 at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). With reference to the above captioned subject, we hereby inform you that Mr. Ankit Jagat Shah (DIN: 02695987), is being Reappointed as Managing Director of the Company for a term of 3 years with effect from 1st October, 2021 by passing the special resolutions at the 29th Annual General Meeting of the Company. Further, also be informed that the Mr. Ankit Jagat Shah (DIN: 02695987), Reappointed director on the board of the Company as on date is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. (As Per BSE Announcement Dated on 9/30/2021 7:02:27 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 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 30th Annual General Meeting of ISL Consulting Limited held on Tuesday, September 27, 2022 at 12:00 PM through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 30th Annual General Meeting held on Tuesday, September 27, 2022 at 12:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 21 Sep 2023
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 Friday, August 18, 2023, from 02:00 P.M. to 04:00 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved Notice of the 31st Annual General Meeting of the Company and the Director''s Report, and other annexures for the year ended on March 31, 2023. 2. Decided to convene the 31st Annual General Meeting of the Members of the Company on Thursday, September 21, 2023 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM). 3. Fixed the date of Book Closure And Evoting period. 4. Took note of secretarial audit report of the Company for the financial year 2022-23. 5. Appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer for AGM. 6. Appointment of National Securities Depository Limited (NSDL) for AGM. Pursuant to the provision of Section 91 of the Companies Act, 2013 read with rules framed thereunder and as per provisions of Regulation 42 of the SEBI (LODR), Regulations, 2015, the register of members and Share Transfer Books of the Company shall remain close from Saturday, September 16, 2023 to Thursday, September 21, 2023 (Both days inclusive) for the purpose of 31st AGM. Further The cut off date is Friday, September 15, 2023 for the purpose of AGM, Remote Evoting. The details are attached herewith. (As per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 read with sub para 13 of Para A pf Part A of Schedule III of SEBI (LODR) Regulations, 2015, Please find enclosed proceeding of the 31st Annual General Meeting of ISL Consulting Limited held on Thursday, September 1, 2023 at 02:00 P.M. through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administrative) Rules , 2014, as amended, we are submitting herewith the Voting results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 31st Annual General Meeting held on Thursday, September 21, 2023 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 23/09/2023) This has reference to the intimation dated September 22, 2023 with respect to the Proceedings of the 31st Annual General Meeting of Shareholders held on September 21, 2023. There has been an inadvertent delay in submission of proceedings of Annual General Meeting (AGM) held on September 21, 2023. The Company submitted the proceedings of AGM within 24 hours, instead of 12 hours. We are resubmitting the proceedings along with this clarification regarding delay in submission. We confirm that no unpublished material information was part of the proceedings of the AGM during such inadvertent delay (As Per BSE Announcement dated on 10.04.2024)
AGM Date: 25 Sep 2024
AGM 25/09/2024 Outcome of Board Meeting held on Thursday, August 29, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.08.2024) 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 32nd Annual General Meeting of ISL Consulting Limited held on Wednesday, September 25, 2024 at 02:00 P.M. and concluded at 02:20 P.M. through Video Conferencing / Other Audio-Visual Means Read less.. (As Per BSE Announcement Dated on 25.09.2024) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 32nd Annual General Meeting held on Wednesday, September 25, 2024 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement dated on 26/09/2024)
AGM Date: 25 Sep 2025
Considered and approved Notice of the 33rd Annual General Meeting of the Company and the Director's Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2025. Fixed the date of closure of register of members and Share transfer books (i.e., Book Closure) of the Company from Saturday, September 20, 2025 to Thursday, September 25, 2025 and fix Friday, September 19, 2025 cut-off date for the purpose of E-voting and E-voting period for the purpose of Annual General Meeting of the Company for the Financial Year 2024-25 Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are submitting herewith Notice of 33rd Annual General Meeting of the Members of the company scheduled to be held on Thursday, September 25, 2025 at 2:00 PM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 03.09.2025) 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 33rd Annual General Meeting of ISL Consulting Limited held on Thursday, September 25, 2025 at 02:00 P.M. and concluded at 02:19 P.M. through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on: 25/09/2025) Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management And Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer''s Report of the Remote E-voting and E-voting held at 33rd Annual General Meeting held on Thursday, September 25, 2025 at 02:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 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)
