27 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
ISL Consulting Ltd.

BSE

  • 23.05 -0.85 (-3.56%)
  • Vol: 900
  • BSE Code: 511609
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ISL Consulting Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201730-Jan-2017 Quarterly Results
18-Oct-201624-Oct-2016 ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 24, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter and half year ended September 30, 2016. 2. To take on record general notice of disclosure of directors' interest by Mr. Sandeep K. Thacker, director of the Company and by Mr. Ankit J. Shah, Managing Director of the Company. & Quarterly Results
11-Aug-201612-Aug-2016 Quarterly Results & ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following business:- 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2016. 2. To consider the draft of notice of 24th Annual General Meeting for the financial year ended March 31, 2016 and to fix the date, time and venue of Annual General Meeting. 3. To determine the date of Book Closure. 4. To consider the draft of Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and to authorize issuance of the same. 5. To increase Authorized Share Capital of the Company from Rs. 12,00,00,000/- (Rupees Twelve Crores Only) to Rs. 24,50,00,000/- (Rupees Twenty Four Crore Fifty Lakhs Only). 6. To approve the Alteration of Memorandum and Articles of Association with regard to increase in Authorised Share Capital of the Company. 7. To issue Equity Shares on Preferential Allotment basis at a price to be determined under SEBI (Issue of Capital and Disclosure Requirements) Regulations, to persons other than promoters. 8. To consider appointment of Secretarial Auditor for F.Y. 2016-17. 9. To consider appointment of scrutinizer to scrutinize the e-voting / physical voting process for the ensuing Annual General Meeting of the Company. 10. To take on record Statement of Investor Grievances and compliance report on Corporate Governance for the quarter ended June 30, 2016. 11. To appoint Mr. Sandeep K. Thacker as Additional Director (Non-Executive) of the Company. 12. To change designation of Mr. Hitesh C. Kothari from Managing Director to Executive Director of the Company.
19-May-201627-May-2016 Audited Results
19-Jan-201625-Jan-2016 The Board of Directors of the Company will be held on January 25, 2016, 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, 2015. 2. To take on record the Compliance Report on Corporate Governance for Quarter ended December 31, 2015. 3. To take on record the Statement of Investor grievances for quarter ended December 31, 2015. 4. To consider appointment of Ms. Bhanupriya Katta as Company Secretary and Compliance Officer of the Company. & Quarterly Results
18-Jan-201625-Jan-2015ISL Consulting Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 25, 2016, 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, 2015. 2. To take on record the Compliance Report on Corporate Governance for Quarter ended December 31, 2015. 3. To take on record the Statement of Investor grievances for quarter ended December 31, 2015. 4. To consider appointment of Ms. Bhanupriya Katta as Company Secretary and Compliance Officer of the Company.
05-Nov-201510-Nov-2015 Quarterly Results
04-Aug-201512-Aug-2015 The Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following business:- 1. To consider and approve the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2015. 2. To consider the draft of notice of 23rd Annual General Meeting for the financial year ended March 31, 2015 and to fix the date, time and venue of Annual General Meeting. 3. To determine the date of Book Closure. 4. To consider the draft of Directors' Report, Corporate Governance Report, Management & Analysis Report and to authorize issuance of the same. 5. To consider the appointment of Secretarial Auditor for F.Y. 2015-16. & Quarterly Results
12-May-201516-May-2015 The Board of Directors of the Company will be held on May 16, 2015, inter alia, to consider the following business:- 1. To consider and take on record the general notice of disclosure of directors' interest. 2. To consider and recommend to the members proposal for shifting of Registered Office of the company from the State of Tamilnadu to the State of Gujarat. 3. To consider and recommend to the members the proposal for making loan and/or investment, giving guarantee or provide security to any other body corporate in excess of the limit specified under provisions of Section 186 of the Companies Act, 2013. 4. To consider and recommend to the members the proposal for borrowing money from any other body corporate and/or bank(s) and/or financial institution^) in excess of the limit specified under provisions of Section 180(l)(c) of the Companies Act, 2013. 5. To consider and appoint Scrutinizer to scrutinize Postal Ballot Process i.e. Physical & e-Voting. 6. To consider and approve Notice of Postal Ballot.
30-Jan-201506-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
22-Aug-201428-Aug-2014 The Board of Directors of the Company will be held on August 28, 2014, inter alia, to consider the following business: - To appoint Mr. Ankit J. Shah as Chief Financial Officer (CFO) of the Company as per Section 203 of the Companies Act, 2013.