ISL Investor Relation

Announcements

Announcements
  Voting Results of 28th AGM   Proceedings of 28th AGM   Notice of 28th Annual General Meeting
  2017-2018   2018-2019   Notice to BSE
  Voting Results 27th AGM Full   
Financial Year 2024-2025
   Appointment of Secretarial & Internal Auditor 22.05.2024    Outcome Of Board Meeting 22.05.2024    Advertisement Reg 47 31.03.2024
Financial Year 2023-2024
   Compliance Certificate Reg 40(9)  
   Compliance Certificate Under Reg 7(3)    Intimation for Resignation of CS
   Appointment of CS    CertificateUnderReg74(5)
   Closure of Trading window    Voting results of 31st Annual General Meeting
   Book Closure for 31st AGM    Proceedings of 31st AGM
   Notice of 31st Annual General Meeting    Fund Raising Disclosure 31.03.2023
   Intimation to the Shareholders of Physical Securities pursuant to SEBI Circular dated 16-03-2023    Transcript of 31st Annual General Meeting
Financial Year 2022-2023
   Appointment of Company Secretary & Compliance Officer.   Approval of Shifting of Registered Office.
   Resignation of Company Secretary and Compliance Officer   Amendments to Memorandum & Article of Association
  Proceedings of 30th Annual General Meeting   Voting Results of 30th Annual General Meeting
  Notice of 30th Annual General Meeting   Fixes Book Closure For 30th Annual General Meeting
  Fund Raising Disclosure 31.03.2022"   Intimation of the Letter sent to the Physical Shareholders for updating their PAN, KYC and Nomination Details
Financial Year 2021-2022
  Annual Secretarial Compliance Report 31.03.2022   Transcript of 29th AGM
  Fund Raising Disclosure 31.03.2021"   Reappointment of Managing Director at AGM
  Voting Results of 29th Annual General Meeting   Proceedings of 29th Annual General Meeting
  Approval of Surrender of Membership of Multi Commodity Exchange of India Limited (MCX)   Intimation of Re-appointment of Managing Director
  Notice of 29th Annual General Meeting   
Financial Year 2020-2021
  Appointment of Company Secretary and Compliance Officer   Appointment of Mr. Jayantilal Karsanlal Kothari as a Director
  Acquisition of Shares of Pranav Multitech Private Limited   Disclosure of Material Impact of Covid-19 Pandemic On The Company
  Intimation of Withdrawal of Proposal for Acquiring the Shares of Pranav Multitech Private Limited   Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
  Announcement Under Regulation 30 of The SEBI (LODR) Regulations, 2015   Resignation of Chief Financial Officer
  Appointment of Chief Financial Officer   Proposal to surrender the membership of MCX
  Annual Secretarial Compliance Report 31.03.2021