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ISL Consulting Ltd — AGM Information 2022
Sep 1, 2022
63694_rns_2022-09-01_d72e27c0-e458-4414-a008-07ca1e21f52f.pdf
AGM Information
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ISL CONSULTING LIMITED
CIN: L67120GJ1993PLC086576
Regd. Office: 501, 5[th] Floor, Abhijeet‐II, Above Standard Chartered Bank, Nr. Mithakhali Six Road, Ahmedabad‐380009. Ph: 079‐40030352 Email: [email protected] Website: www.islconsulting.in
September 1, 2022
To, The Corporate Relationship Department, BSE Limited P J Towers, Dalal Street, Mumbai‐400001, Maharashtra, India. Scrip Code: 511609
Dear Sir / Madam,
Sub: Notice of 30th Annual General Meeting of the Company
We would like to inform that the 30th Annual General Meeting ("AGM") of the members of the Company will be held on Tuesday, September 27, 2022 at 12:00 P.M. IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the notice of the 30[th] AGM annexed herewith.
Kindly take the same on your record.
Thanking you,
For, ISL Consulting Limited
Disha Dharmendrakumar Shah Digitally signed by Disha Dharmendrakumar Shah DN: c=IN, o=Personal, postalCode=380004, st=Gujarat, 2.5.4.20=82797c3a77faf4063e307b6e548aa1a46f3d26eba10946b33eafddc873117681, pseudonym=9F4132F13E06D997C3B97EE9420DA4947392EE7D, serialNumber=A210FE49D49F8E2FCB1A069FE7E8784E4CDD02641887C24B624A1C05E48EFC23, cn=Disha Dharmendrakumar Shah Date: 2022.09.01 18:28:36 +05'30' Disha Shah
Company Secretary & Compliance Officer
Encl: As Above