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ISL Consulting Ltd.

ISL Consulting

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NSE

BSE

EX-DatePurpose
18 06 2021 Audited Results
13 08 2021 Quarterly Results
29 10 2021 Quarterly Results
27 01 2022 Quarterly Results
23 05 2022 Audited Results
23 07 2022 Quarterly Results
11 11 2022 Quarterly Results
10 02 2023 Quarterly Results & Inter alia, 1. To consider and approve Change of Shifting of Registered office within Local Limits of the same city. 2. To consider and appoint Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company. 3. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
26 05 2023 Quarterly Results & Audited Results
12 08 2023 Quarterly Results
18 08 2023 A.G.M. & Inter alia, to consider the following matters: 1. Convening of the 31st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2. The Director s Report, Corporate Governance Report and Management Discussion & Analysis Report of the Annual Report for the financial year ended on March 31, 2023. 3. Consider and approve appointment of CS Keyur J. Shah, Practicing Company Secretary as Scrutinizer to scrutinize the entire E-voting process of the 31st Annual General Meeting of the Company including remote E-voting in a fair and transparent manner. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business.
08 11 2023 Quarterly Results
09 02 2024 Quarterly Results
14 11 2024 Quarterly Results
04 02 2025 Quarterly Results
29 05 2025 Audited Results
06 08 2025 Quarterly Results
12 11 2025 Quarterly Results
05 02 2026 Quarterly Results

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