Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 511609 | NSE Symbol : | ISIN : INE569B01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	04-Feb-2025	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Tuesday February 04 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. (As Per BSE Announcement Dated on: 04/02/2025)
13-Dec-2024	13-Dec-2024	Change in Directors	Outcome of Board Meeting held on Friday, December 13, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
07-Nov-2024	14-Nov-2024	Half Yearly Results	ISL CONSULTING 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 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Thursday November 14 2024 at the registered office of the Company situated at 504 5th Floor Priviera Near Bank of Baroda Above Honda Show room Nehru Nagar Circle Ahmedabad - 380015 Gujarat India through video conferencing 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 Thursday, November 14, 2024, from 02:00 P.M. to 03:25 P.M. at the Registered office of the Company, inter alia, has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and half year ended on September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
29-Aug-2024	29-Aug-2024	AGM	Outcome of Board Meeting held on Thursday, August 29, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
05-Aug-2024	12-Aug-2024	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation for Board Meeting scheduled for Monday August 12 2024 Outcome of Board Meeting held on Monday, August 12, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024	22-May-2024	Accounts	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Wednesday May 22 2024 at 4:00 PM at the registered office of the Company situated at 504 5th Floor Priviera Near Bank of Baroda Above Honda Show room Nehru Nagar Circle Ahmedabad - 380015 Gujarat India through video conferencing. The agenda of the Meeting is mentioned as under: 1. To consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31 2024. 2. To appoint Secretarial Auditor. 3. To appoint Internal Auditor. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. Financial Result for the FY 2023-24 Appointment of Secretarial Auditor and Internal Auditor for the FY 2024-25 (As per BSE Announcement Dated on 22/05/2024)
03-Apr-2024	03-Apr-2024	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company . Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform your good office that Nomination and Remuneration Committee of the Company in its meeting held on April 03, 2024, review the qualification, expertise of Mr. Rohit Rawat who is a member of Institute of Company Secretaries of the company and having ACS No. 63300 Recommended to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. Based on the above recommendation the Board of Directors of the Company in its meeting held today i.e., on Wednesday, April 3, 2024, has approved the appointment of Mr. Rohit Rawat (A63300) as Whole time Company Secretary, KMP and Compliance officer of the company .
31-Jan-2024	09-Feb-2024	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter Ended On December 31 2023. Board Meeting Outcome for Held On Friday, February 9, 2023 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015. (As per BSE Announcement Dated on 09/02/2024)
06-Jan-2024	06-Jan-2024	Change in Other Executives	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 at its meeting held on today i.e., on Saturday, January 6, 2024, which commenced at 02:00 P.M. and concluded at 02:30 P.M., inter alia, have considered and approved the following: 1. Resignation of Ms. Twinkle Chheda (A42595) from the Post of Company Secretary and Compliance officer of the Company with effect from the close of business hours of Saturday, January 6, 2024.
31-Oct-2023	08-Nov-2023	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone financial results of the Company for the quarter and half year ended on September 30 2023 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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. Wednesday, November 08, 2023 from 02:00 P.M. to 03:30 P.M. at the Registered Office of the company, inter alia, has Considered and Approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
10-Aug-2023	18-Aug-2023	AGM	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve 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 Directors 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. 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. (As Per BSE Announcement dated on 18.08.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone financial results of the Company for quarter ended on June 30 2023 and to consider any other matters with the permission of the chair which is incidental and ancillary to the business. 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 Saturday, August 12, 2023, from 02:00 PM to 03:00 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter ended on June 30, 2023. (As per BSE Announcement Dated on 12/08/2023)
17-May-2023	26-May-2023	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Standalone Audited financial results of the Company for quarter and financial year ended on March 31 2023. 2. To re-apply and initiate the process of NBFC Registration as Type 1 Non-Deposit Taking NBFC in the category of Investment and Credit Company. 3. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. We further inform that the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated March 30 2023 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31 2023 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. This is to inform that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 26, 2023, from 02:00 PM to 04:30 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2023 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Appointed M/s. Keyur J. Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2023-24. 3. Appointed M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Considered and Approved re-application of the process of NBFC Registration as Type 1 Non -Deposit Taking NBFC in the category of Investment and Credit Company. Pursuant to Regulation 30 and Para A of Part A of Schedule III 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, May 26, 2023, from 02:00 PM to 04:30 PM at the Registered office of the Company, inter alia, has: 1. Appointed M/s. Keyur J. Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the Financial Year 2023-24. 2. Appointed M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 26.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	ISL CONSULTING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the following : 1. To consider and approve the Standalone Unaudited Financial Results of the Company for quarter and nine months ended on December 31 2022. 2. To consider and approve Change of Shifting of Registered office within Local Limits of the same city. 3. To consider and appoint Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company. 4. To consider any other matters with the permission of the chair which is incidental and ancillary to the business. We further inform that the trading window for dealing in Equity Shares of the Company by Designated person has already been closed vide letter dated December 30 2022 to BSE Limited by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., on Friday, February 10, 2023, at the Registered Office of the Company have accorded their consent to shift the Registered Office from 501, 5th Floor, Abhijeet-II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad - 380009, Gujarat to 504, 5th Floor, Priviera, Nehrunagar Circle, Above Honda Show room, Nr. Bank of Baroda, Nehrunagar, Ahmedabad - 380006, Gujarat within local limits of the same city. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, inter alia, have considered and approved the following: 1. the Standalone Unaudited Financial Results along with the Limited Review Report of the Statutory Auditor for the quarter and nine months ended on December 31, 2022. 2. Change of Registered Office within local limits of the same city. 3. Appointed Ms. Twinkle Chheda as the Company Secretary and Compliance Officer of the Company w.e.f. February 10, 2023. We hereby inform you that the Board of Directors of the Company at their meeting held on today i.e. on Friday, February 10, 2023 has approved the appointment of Ms. Twinkle Chheda (ICSI Membership Number: A42595) as Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) and 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from February 10, 2023. (As Per BSE Announcement dated on 10.02.2023)
08-Dec-2022	08-Dec-2022	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Outcome of Board Meeting held on December 8, 2022 is attached herewith.

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ISL Consulting Ltd

Board Meeting