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Year archive

IST Limited — 2019 filings

All 50 regulatory filings released by IST Limited (508807) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Pursuant to Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015, ....
Regulatory Filings
2019-12-31 English
Pursuant to Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulation, 2015, ....
Regulatory Filings
2019-12-31 English
Intimation For Loss of Share Certificate as informed by the Shareholder under Reg 39(3) is enclosed.
Regulatory Filings
2019-12-18 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in ....
Regulatory Filings
2019-12-13 English
Pursuant to Regulation 39(3), Intimation for loss of share certificates is attached. Kindly take the same on record.
Regulatory Filings
2019-12-09 English
Intimation regarding loss of Duplicate Share Certificate pursuant to regulation 39(3) attached.
Regulatory Filings
2019-11-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of the newspaper publication of the abstract ....
Regulatory Filings
2019-11-16 English
With reference to the Financial Results for the quarter and half year ended 30.09.2019 submitted by the Company on 14th November, 2019, please note that by oversight the Limited Review ....
Regulatory Filings
2019-11-15 English
The Board of Directors at its meeting held on 14th November, 2019 had considered and approved the Un-audited Financial Results alongwith the Limited Review Report of the Auditors for the ....
Regulatory Filings
2019-11-14 English
In compliance of Regulation 47, Please find enclosed the Newspaper publication regarding Notice for calling the Board Meeting to consider and take on record the Unaudited Financial results ....
Regulatory Filings
2019-11-11 English
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the LODR ....
Regulatory Filings
2019-11-08 English
Consequent to the sub-division of equity share capital of the Company, the Registrar and Share Transfer agent of the Company, M/s Mas Services Limited has updated the new Database for Distinctive ....
Regulatory Filings
2019-11-06 English
Pursuant to sub-division of equity share capital of the Company, new ISIN has been alloted to the Company which is INE684B01029.
Regulatory Filings
2019-11-01 English
Intimation regarding issuance of Duplicate Share Certificate pursuant to regulation 39(3) of LODR enclosed
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 40(9) and 40(10) of the LODR, please find enclosed herewith PCS certification for Transmission / transposition of securities.
Regulatory Filings
2019-10-30 English
Pursuant to regulation 7(3) of Lising Regulations, Please find enclosed the requisite certificate.
Regulatory Filings
2019-10-26 English
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the company at its meeting held on ....
Regulatory Filings
2019-10-22 English
I S T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2019, inter alia has considered and approved/noted the following:- The sub-division ....
Regulatory Filings
2019-10-17 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company, at its meeting ....
Regulatory Filings
2019-10-17 English
Pursuant to the requirement of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the extract of the Newspaper Advertisement w.e.t. ....
Regulatory Filings
2019-10-09 English
Pursuant to Code of Conduct for trading by its Emplyees and other designated persons and in terms of PIT regulations the trading window has been closed\ Closure period: 1st October, ....
Regulatory Filings
2019-10-03 English
This is to inform you that based on the decision taken by the shareholders at their 43rd Annual General Meeting held on 30th September, 2019 with respect to the sub-division of existing ....
Regulatory Filings
2019-10-01 English
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2019-10-01 English
Please find enclosed herewith the Voting Results and Scrutinizer Report on the business transacted at the Annual General Meeting of the Company held on 30.09.2019 Kindly take the ....
Regulatory Filings
2019-10-01 English
Please find enclosed herewith the Voting Results under Regulation 44 of the Listing (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the business transacted at the ....
Regulatory Filings
2019-10-01 English
Please note that based on the Scrutinizer report, the voting results in respect of all the items as mentioned in the notice calling the AGM dated 24/08/2019 were declared. All the items ....
Regulatory Filings
2019-10-01 English
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014, this is to inform that the 43rd Annual General ....
Regulatory Filings
2019-09-30 English
This is to inform you that the 43rd Annual General Meeting of IST Limited was held today at 11:30 P.M. which concluded at 12:30 P.M. at the registered office of the Company at Dharuhera ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the extracts of the Newspaper Advertisement w.r.t. the Notice ....
Regulatory Filings
2019-09-14 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the copy of the Annual Report of the Company for the year 2018-19 along with the Notice ....
Regulatory Filings
2019-09-14 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 is enclosed. Kindly ....
Regulatory Filings
2019-09-07 English
I S T Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for ....
Regulatory Filings
2019-08-27 English
I S T Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 24, 2019, inter alia, has considered and approved the following;- Sub-division ....
Regulatory Filings
2019-08-24 English
With reference to our letter dated 08/08/2019 and pursuant to regulation 30 of the LODR, we would like to inform you that the Board of Directors at its meeting held today had inter alia ....
Regulatory Filings
2019-08-24 English
Intimation regarding issue of Duplicate Certificate U/r 39(3) enclosed
Regulatory Filings
2019-08-22 English
The Board of Directors at its meeting held on 14.08.2019 has inter alia, considered and approved the un-audited financial results along with the Limited Review Report of Auditors for the ....
Regulatory Filings
2019-08-14 English
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 24th August, 2019, inter alia, to consider the proposal for sub-division of existing ....
Regulatory Filings
2019-08-08 English
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve the proposal of sub-division of equity ....
Regulatory Filings
2019-08-08 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window of the Company was closed with effect from 1st July, 2019 and shall remain closed till Forty-Eight ....
Regulatory Filings
2019-08-06 English
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2019-08-06 English
Intimation is hereby given pursuant to regualation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate share certificate to the ....
Regulatory Filings
2019-07-08 English
Pursuant to regulation 30(2) of the Listing Regulation and for the information of all stakeholders, this is hereby informed that the management intends to Split the existing Equity ....
Regulatory Filings
2019-06-26 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015.
Regulatory Filings
2019-06-24 English
Intimation is given pursuant to regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, regarding issue of duplicate share certificate to the shareholder. ....
Regulatory Filings
2019-06-13 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Further to our letter dated 21.05.2019, we wish to inform you that the Board of Directors of the Company, in its meeting, held on 30.05.2019, has, interalia, considered, approved and taken ....
Regulatory Filings
2019-05-30 English
IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Standalone and consolidated audited financial ....
Regulatory Filings
2019-05-21 English
I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to (IST LIMITED) maintained by (MAS SERVICE LIMITED) pertaining to transfer ....
Regulatory Filings
2019-05-10 English
I have examined documents relating to (IST LIMITED) maintained by (MAS SERVICE LIMITED) pertaining to transfer of equity shares of the company for the period from (01/01/2019) to (31/03/2019) ....
Regulatory Filings
2019-04-29 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-25 English