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BSE Code : 530259 | NSE Symbol : | ISIN : INE003B01014 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Please find attached herewith the Intimation of Board Meeting for Consideration and Approval of the Unaudited Financial Result for the 3rd Quarter and Nine Months ended on 31st December 2024. Outcome of Board Meeting held on 10th February 2025 Please find attached herewith the document in reference to the the subject. This is for your information and record. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Result for the Quarter and Half Year ended on 30th September 2024. This is for your information and record. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter dated 04.11.2024, we would like to inform you that the Board of Directors of the Company in its Meeting held today i.e. i.e. Thursday, the 14th Day of November, 2024 at the Registered Office of the Company, has amongst other matters have approved and taken on record the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the 2nd quarter and half year ended on 30th September, 2024. Annexed hereto and marked as Annexure - A. Kindly take on record the same. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended 30.06.2024. Please find attached herewith the information for your record. Please find attached herewith the Outcome of the Board Meeting held today i.e. Friday, 9th August, 2024. Please find attached herewith the unaudited Financial Result for the quarter ended 30.06.2024. (As Per BSE Announcement Dated on: 09/08/2024)
14-May-2024	23-May-2024	Accounts	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2024 and recommendation of dividend if any for the financial year ended 31st March 2024. The Company did not recommend any dividend for the Financial Year ended 31st March 2024. Audited Financial Results for the Quarter and Year ended 31.03.2024 Re-appointment of Internal Auditor and Secretarial Auditor for the Financial Year 2024-2025 With reference to our letter dated 14.05.2024, please find enclosed herewith the Outcome of the Meeting of the Board of Directors of the Company held today i.e. Thursday, the 23rd day of May, 2024 at the Registered Office of the Company (As per BSE Announcement Dated on 23/05/2024)
02-May-2024	02-May-2024	Change in Directors	Appointment of Mr. Siddhant Jain as Executive Director (Whole Time Director) for a term of 3 years with effect from 2nd May, 2024, subject to the approval of shareholders in the ensuing Annual General Meeting.
31-Jan-2024	12-Feb-2024	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2023 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023 (As Per BSE Announcement Dated on: 06/02/2024) Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and with reference to letter dated 31.01.2024 and rescheduling of Board Meeting letter dated 06.02.24, we would like to inform you that the Board of Directors of the Company in its Meeting held today i.e. Monday, the 12th Day of February, 2023 at the Registered Office of the Company, have approved and taken on record the Unaudited Financial Results for quarter and nine months ended on 31st December, 2023. Said unaudited financial results have been subjected to ''Limited Review'' by the Company''s Statutory Auditors, M/s. Patni & co. and also reviewed by Company''s Audit Committee in their meeting held earlier today. Unaudited Financial Results for quarter and nine months ended on 31st December, 2023 along with Limited Review report is enclosed herewith and marked as Annexure - A for your perusal, necessary action and record. (As Per BSE Announcement dated on 12.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Result for the 2nd quarter and half year ended on 30th September 2023. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our letter dated 02.11.2023, we would like to inform you that the Board of Directors of the Company in its Meeting held today i.e. i.e. Thursday, the 09th Day of November, 2023 at the Registered Office of the Company, has amongst other matters have approved and taken on record the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the 2 nd quarter and half year ended on 30th September, 2023. Annexed hereto and marked as Annexure - A. The Board Meeting commenced at 4.00 P.M. and concluded at 6.30 P.M. Kindly take on record the same. Please find enclosed herewith the Unaudited Financial Result for the 2nd quarter and half year ended on 30th September, 2023 along with limited Review Report. Kindly take on record the same. (As Per BSE Announcement dated on 09.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting (02/2023-2024) held on 11th August, 2023. Unaudited Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	25-May-2023	Accounts	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2023 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and recommendation of dividend if any for the financial year ended 31st March 2023. Outcome of 01/2023-2024 Board Meeting held on 25th May, 2023. The Company did not recommend any dividend for the Financial Year ended 31 st March 2023. (As Per BSE Announcement Dated on 25.05.2023)
14-Mar-2023	21-Mar-2023	Change in Registered Address	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 149(8) of the Company Act 2013 (Act) read with Schedule IV of the Act that a Meeting of the Independent Directors of the Company will be held on Tuesday the 21st day of March 2023 at 2.00 P.M. at the Registered Office of the Company at 113 Park Street Poddar Point South Wing 5th Floor Kolkata - 700016. This is for your information and record. In Compliance with Section 149 (7) read with Schedule IV of the Companies Act 2013 and Regulations 25(3) of the SEBI LODR Regulations 2015 a separate Board Meeting of Independent Directors of the Company was held today i.e. Tuesday, 21st day of March, 2023, at the Registered Office of the Company, wherein the following matters were considered and discussed: 1. Reviewing performance of Non-Independent Directors and the Board as a whole. 2. Reviewing the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. The Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting concluded at 2.35 P.M. Kindly take the same on record & oblige. (As per BSE Announcement Dated on 21/03/2023)
17-Jan-2023	31-Jan-2023	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the 3rd quarter and nine month ended 31st December 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the 04/2022-2023 meeting of Board of Directors of the Company will be held on Tuesday the 31st Day of January 2023 at 113 Park Street Poddar Point South Wing 5th Floor Kolkata - 700016 at 4.00 P.M. This announcement is also being hosted on Companys website http://www.isocl.in/. This is for your information and record. Outcome of the (04/2022-2023) Board Meeting held on 31st January, 2023 for Unaudited Financial Results for the 3rd quarter and nine month ended 31st December, 2022 As informed you earlier vide our letter dated 17.01.2023, the Board of Directors of the Company at its 04/2022-2023 meeting held today i.e. Tuesday, the 31st Day of January, 2023 at 4.00 P.M., at the Registered Office of the Company, have amongst the other matters considered, approved and taken on record the following : 1.The Statement of Unaudited Financial Results for the 3rd quarter and nine month ended 31st December, 2022. Annexed hereto and marked as Annexure - A. 2. Auditor's Limited Review Report on Unaudited Financial Results for the 3rd quarter and nine month ended 31st December, 2022. Annexed hereto and marked as Annexure - B The said results will be duly published in the newspapers as required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. This Announcement is also being hosted on Company's Website: www.isocl.in and available at the link https://www.isocl.in/company-finacials This is for your information and record. Resignation of Ms. Nikita Mohta (ACS 55639), Company Secretary with effect from closing hours of 31st January, 2023. Appointment of Ms. Rashmi Sharma (ACS 34765), as Company Secretary with effect from 1st February, 2023 upon recommendation of the Nomination & Remuneration Committee, she shall continue to be the 'Compliance Officer'' of the Company (As Per BSE Announcement dated on 31.01.2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the 2nd quarter and half year ended 30th September 2022 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the (03/2022-2023) Board Meeting held on 11th November, 2022 at the Registered Office of the Company, have amongst the other matters considered, approved and taken on record the followings: 1. The Statement of Unaudited Financial Result for the 2nd quarter and half year ended on 30th September, 2022. Annexed hereto and marked as Annexure - A. 2. Auditor's Limited Review Report on Unaudited Financial Result for the 2nd quarter and half year ended on 30th September, 2022. Annexed hereto and marked as Annexure - B. The Meeting of Board of Directors was commenced at 04:00 P.M. and concluded at 05.40 P.M. This is for your information and record. Unaudited Financial Result for the 2nd quarter and half year ended on 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022) This is in reference to our letter dated 11.11.2022, in respect of the Outcome of the (03/2022-2023) Board Meeting held on 11th November, 2022 whereby the Unaudited Financial Result was submitted for the 2nd quarter and half year ended on 30th September, 2022. Due to an inadvertent error the document was uploaded without Annexure - I; therefore, the revised documents are being uploaded herewith. A copy of the Revised Statement of Unaudited Results along with limited review report for the 2nd quarter and half year ended on 30th September, 2022 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference. The said revised results will be uploaded on the website of the Company i.e. http://www.isocl.in/. We deeply regret the inconvenience caused. Kindly take the aforesaid information on record and oblige. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve consider and approve unaudited financial results for the quarter ended 30th June 2022. Outcome of the (02/2022-2023) Board Meeting held on 10th August, 2022 The Statement of Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the 01st quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	31-May-2022	Accounts	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March 2022 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Recommendation of dividend if any for the Financial Year ended 31st March 2022. Further as per our letter dated 31.03.2022 the Trading Window for dealing in Equity Shares of the Company is closed for all Designated Persons and their immediate relatives from 01st April 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the 4th quarter and year ended 31st March 2022 of the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Insider Trading Code of Conduct. This is for your information and record. INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve We refer to our letter dated 21.05.2022 intimating you about the meeting of the Board of Directors of the Company scheduled to be held on 30.05.2022 inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31.03.2022. This is to inform you that the Board Meeting held today i.e. 30.05.2022 at 4.00 PM stands adjourned till tomorrow i.e. Tuesday, 31.05.2022 as the audited Financial Results for the 4th quarter and year ended 31.03.2022 has not been approved and recommended to the Board by the Audit Committee. The adjourned Audit Committee Meeting will be held tomorrow i.e. Tuesday, 31.05.2022. The adjourned Board Meeting shall be held tomorrow i.e. Tuesday, 31.05.2022 at 4:00 pm at the Registered Office of the Company to consider and approve the audited Financial Results for the 4th quarter and year ended 31.03.2022. The Results will be submitted and published after it is approved by the Board in the adjourned meeting. We refer to our letter dated 21.05.2022 intimating you about the meeting of the Board of Directors of the Company scheduled to be held on 30.05.2022 inter-alia to consider and approve the Standalone Audited Financial Results of the Company for the 4th quarter and year ended 31.03.2022. This is to inform you that the Board Meeting held today i.e. 30.05.2022 at 4.00 PM stands adjourned till tomorrow i.e. Tuesday, 31.05.2022 as the audited Financial Results for the 4th quarter and year ended 31.03.2022 has not been approved and recommended to the Board by the Audit Committee. The adjourned Audit Committee Meeting will be held tomorrow i.e. Tuesday, 31.05.2022. The adjourned Board Meeting shall be held tomorrow i.e. Tuesday, 31.05.2022 at 4:00 pm at the Registered Office of the Company to consider and approve the audited Financial Results for the 4th quarter and year ended 31.03.2022. The Results will be submitted and published after it is approved by the Board in the adjourned meeting. (As Per BSE Announcement Dated 30.05.2022) This is to inform you that the adjourned Board Meeting held today i.e. 31.05.2022 at 4.00 PM stands further adjourned as the Audited Financial Results for the 4th quarter and year ended 31.03.2022 has not been approved and recommended to the Board by the Audit Committee at their adjourned meeting. (As Per BSE Announcement Dated 31.05.2022) Please refer to our letter dated 21.05.2022 along with letter dated 30.05.2022 and 31.05.2022. This is to inform you that the adjourned Board Meeting will be held today i.e. Wednesday, 01st day of June at 6.30 PM at the Registered Office of the Company at 113 Park Street, Poddar Point, South Wing, 5th Floor, Kolkata - 700016 inter-alia, to consider and approve the Audited Financial Results of the Company for the 4th quarter and year ended 31st March, 2022. The Results will be submitted and published after it is approved by the Board in the adjourned meeting. Further, the Trading Window for dealing in Securities of the Company shall remain closed till the expiry of 48 hours after the declaration of results. This is for your information and record. (As Per BSE Announcement Dated on 01.06.2022)
07-Mar-2022	15-Mar-2022	Others	INTER STATE OIL CARRIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 149(8) of the Company Act 2013 (Act) read with Schedule IV of the Act that a Meeting of the Independent Directors of the Company will be held on Tuesday 15th Day of March 2022 at 2.00 P.M. at the Registered Office of the Company at 113 Park Street Poddar Point South Wing 5th Floor Kolkata - 700016. This is to inform you that the Meeting of Independent Directors of the Company was held today i.e. Tuesday, 15th day of March, 2022, at the Registered Office of the Company, inter alia, wherein the following matters were considered and discussed: 1. The performance of Non-Independent Directors of the Company were reviewed. 2. The performance of the Board as a whole were reviewed. 3. The performance of the Chairperson of the Company was reviewed by the Independent Directors. 4. The assessment of quality, quantity and timeliness of flow of information between the Company's Management and the Board was made. Kindly take the same on record. The meeting concluded at 2.45 P.M. (As Per BSE Announcement dated on 15.03.2022)

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Inter State Oil Carrier Ltd

Board Meeting