ISL Consulting12.38

+0.18 (+1.48%)

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ISL Consulting Share Price

12.38+0.18 (+1.48%)

-53.87% past 1 Year

ISL Consulting Ltd. We are the direct member of Multi Commodity Exchange of India Ltd. “Quality service with honest efforts” – is our motto. To deliver it we have advance

Corporate filings & documents

Announcements

Decided to convene the 34th Annual General Meeting of the Members of the Company on Tuesday September 29 2026 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).

Decided to convene the 34th Annual General Meeting of the Members of the Company on Tuesday September 29 2026 at 02:00 P.M. through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).

Pursuant to Regulation 42 of the SEBI Listing Regulations the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday September 24 2026 to September 29 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting (AGM) scheduled to be held on the Tuesday September 29 2026 at 2:00 PM (IST) through Video Conferencing / Other Audio-Visual means (VC/OAVM).

Pursuant to Regulation 42 of the SEBI Listing Regulations the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday September 24 2026 to September 29 2026 (both days inclusive) for the purpose of the 34th Annual General Meeting (AGM) scheduled to be held on the Tuesday September 29 2026 at 2:00 PM (IST) through Video Conferencing / Other Audio-Visual means (VC/OAVM).

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

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 Monday August 31 2026 from 03:00 P.M. to 04:10 P.M.

Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer Requests of Physical Shares

Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer Requests of Physical Shares

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that M/s. Maak & Associates (Chartered Accountant) (Firm Registration No. 135024W) Statutory Auditors of the Company vide their formal resignation letter dated 18™ August 2026 tendered their resignation as the Statutory Auditors of the Company with immediate effect.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that M/s. Maak & Associates (Chartered Accountant) (Firm Registration No. 135024W) Statutory Auditors of the Company vide their formal resignation letter dated 18™ August 2026 tendered their resignation as the Statutory Auditors of the Company with immediate effect.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that M/s. Maak & Associates (Chartered Accountant) (Firm Registration No. 135024W) Statutory Auditors of the Company vide their formal resignation letter dated 18™ August 2026 tendered their resignation as the Statutory Auditors of the Company with immediate effect.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that M/s. Maak & Associates (Chartered Accountant) (Firm Registration No. 135024W) Statutory Auditors of the Company vide their formal resignation letter dated 18™ August 2026 tendered their resignation as the Statutory Auditors of the Company with immediate effect.

Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015-Resignation of Statutory Auditor.

Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015-Resignation of Statutory Auditor.

Copy of Advertisement of Standalone Un-Audited Financial Results for the Quarter ended on June 30 2026.

Copy of Advertisement of Standalone Un-Audited Financial Results for the Quarter ended on June 30 2026.

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 Wednesday August 12 2026 from 03:00 PM to 03:37 PM at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30 2026 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015

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 Wednesday August 12 2026 from 03:00 PM to 03:37 PM at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30 2026 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015

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 Wednesday August 12 2026 from 03:00 PM to 03:37 PM at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30 2026 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

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 Wednesday August 12 2026 from 03:00 PM to 03:37 PM at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30 2026 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.

ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 August 12 2026 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.The agenda of the Meeting is mentioned as under:To consider and approve the Standalone Un-Audited financial results of the Company for quarter ended on June 30 2026.

ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 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 August 12 2026 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.The agenda of the Meeting is mentioned as under:To consider and approve the Standalone Un-Audited financial results of the Company for quarter ended on June 30 2026.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the copy of Certificate received from Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended on June 30 2026

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the copy of Certificate received from Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended on June 30 2026

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time as per BSE Circular LIST/COMP/01/2019-20 dated April 2 2019 and in accordance with the code of conduct for prevention of Insider Trading the Trading Window shall remain closed from Wednesday July 1 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended on 30th June 2026

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time as per BSE Circular LIST/COMP/01/2019-20 dated April 2 2019 and in accordance with the code of conduct for prevention of Insider Trading the Trading Window shall remain closed from Wednesday July 1 2026 till the end of 48 hours after the declaration of Un-Audited Financial Results for the quarter ended on 30th June 2026

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the newspapers advertisement published today i.e. on June 03 2026 intimating the Members about the opening of a Special Window for Re-lodgment of Transfer Requests of Physical Shares in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30 2026 the shareholders of ISL Consulting Limited are hereby informed that a Special Window has been opened for a period of one year from February 5 2026 to February 4 2027 for transfer and dematerialization (demat) of physical securities which were sold/purchased prior to April 01 2019

Please find enclosed herewith Copy of Advertisement of Standalone Audited Financial Results for the Quarter and Year ended on March 31 2026 as per Regulation 47(1) (b) 47(3) and 47 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 published in one English daily newspaper and one daily newspaper in the language of the region as on May 30 2026 where the registered office of the company is situated.

Appointment of Internal Auditor of the Company for the FY 2026-27

Appointment of Internal Auditor of the Company for the FY 2026-27

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 29 2026 at the Registered office of the Company inter alia has:Appointed M/s. Nishit P Shah & Co Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. The details of Internal Auditor as required under Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A.

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 29 2026 at the Registered office of the Company inter alia has:Appointed M/s. Nishit P Shah & Co Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2026-27. The details of Internal Auditor as required under Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure A.

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 May 29 2026 from 03:30 PM to 04:20 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 2026 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 Nishit P Shah & Co Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27.3. To Review and Approve the Related Party Transactions for the second half year ended on March 31 2026.

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 May 29 2026 from 03:30 PM to 04:20 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 2026 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 Nishit P Shah & Co Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27.3. To Review and Approve the Related Party Transactions for the second half year ended on March 31 2026.

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 May 29 2026 from 03:30 PM to 04:20 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 2026 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 Nishit P Shah & Co Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27.3. To Review and Approve the Related Party Transactions for the second half year ended on March 31 2026.

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 May 29 2026 from 03:30 PM to 04:20 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 2026 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 Nishit P Shah & Co Chartered Accountant (FRN: 158058W)as an Internal Auditor of the Company for the Financial Year 2026-27.3. To Review and Approve the Related Party Transactions for the second half year ended on March 31 2026.

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant SEBI Circular(s) we are enclosing herewith the Annual Secretarial Compliance Report dated May 22 2026 issued by M/s. Anisha Jhunjhunwala & Associates Practicing Company Secretary Ahmedabad for the financial year ended on March 31 2026.

ISL Consulting Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 the meeting of Board of Directors of ISL Consulting Limited is scheduled to be held on Friday May 29 2026 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.

Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer Requests of Physical Shares

Newspaper Advertisement regarding Special Window for Re-lodgment of Transfer Requests of Physical Shares

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>ISL Consulting Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120GJ1993PLC086576</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Rohit Rawat <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NISHANTKUMAR D THAKKAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>ISL Consulting Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120GJ1993PLC086576</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Rohit Rawat <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NISHANTKUMAR D THAKKAR <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith the copy of Certificate received from Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent of the Company for the Quarter ended on March 31 2026.

Please find enclosed herewith Disclosures required under Regulation 31(4) of Securities Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations 2011 for the Financial Year ended on March 31 2026

Please find enclosed herewith Disclosures required under Regulation 31(4) of Securities Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations 2011 for the Financial Year ended on March 31 2026

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time as per BSE Circular LIST/COMP/01/2019-20 dated April 2 2019 and in accordance with the code of conduct for prevention of Insider Trading the Trading Window shall remain closed from Wednesday April 1 2026 till the end of 48 hours after the declaration of Audited Financial Results for the quarter & Year ended on 31st March 2026.

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Company details

Registered office

504, 5th Floor, Priviera Nehrunagar Circle, Above Honda Show Room Nr. Bank Of Baroda, Nehrunagar Ahmedabad Gujarat PIN: 380015 Tel No: 079-40030352 / 51 Fax No: 079-30077352 Email: [email protected] Internet: www.islconsulting.in

Registrars

Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com

Management

Ankit J Shah, Managing Director

Hitesh C Kothari, Non Independent & Non Executive Director

Bhavesh Mamnia, Non Independent & Non Executive Director

Savajibhai Devarambhai Galiya, Non Executive Independent Director

Reema Shah, Executive Director

Rohit Rawat, Company Secretary & Compliance Officer

Vidhyesh G Dalwadi, Non Independent & Non Executive Director

Details

BSE 511609

NSE NULL

ISIN INE569B01022

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