| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/01/23 17:42 | Company Update |  | | | This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 31st December, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
This is for your information and records
| | | | | | Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 | 31/10/22 17:21 | Board Meeting | | | | ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited (the Company) is scheduled held on Saturday, November 12, 2022 at 12:00 P.M. through video conferencing inter alia, to .... | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 22/10/22 13:03 | Company Update | | | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ravi Kanth Kothuru (DIN: 01348930), Independent Director has resigned from the Board of Directors w.e.f. 22nd October 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in Annexure A. | | | | | | Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 15/10/22 18:39 | Company Update | | | | This is to inform you that, pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of -
a) The listed entity having paid up equity share capital not exceeding rupees ten crores .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 17:14 | Company Update | | | | This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 30th September, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
This is for your information and records.
| | | | | | Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th September, 2022 | 12/10/22 17:06 | Company Update | | | |
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith statement of Investor Complaints as provided by Registrar and Transfer Agent for the quarter ended 30th September, 2022.
This is for your information and records.
| | | | | | Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th September, 2022 | 12/10/22 17:04 | Company Update | | | |
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith statement of Investor Complaints as provided by Registrar and Transfer Agent for the quarter ended 30th September, 2022.
This is for your information and records.
| | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 12/10/22 17:00 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 30/09/22 17:12 | Insider Trading / SAST | | | | Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect i.e. 1st October, 2022 till 48 hours after the .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 14:53 | AGM/EGM | | | | This is to inform that the Company has conducted the 34thAnnual General Meeting (AGM) of Company pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval.
| | | | | | Appointment Of Internal Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 22/09/22 12:19 | Company Update | | | | This has reference to query raised dated September 20, 2022 and in terms of Schedule III Part A
Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good
office that the Board of Director of the Company in its meeting held on 16th September, 2022
appointed M/s Sapra Sharma & Associates LLP as Internal Auditor of the Company upto 3 years
with effect from 16.09.2022.
Disclosure of information pursuant to Regulation .... | | | | | | Appointment Of Internal Auditor Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 19/09/22 17:11 | Company Update | | | | In terms of Schedule III Part A Para (7) read with Regulation 30 of SEBI Listing Regulations, 2015, we wish to inform your good office that the Board of Director of the Company in its meeting held on 16th September, 2022 appointed M/s Sapra Sharma & Associates LLP as Internal Auditor of the Company upto 3 years with effect from 16.09.2022 | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 13/09/22 16:55 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Prem Jain Kumar has tendered his resignation as Whole Time Director of the Company as he wishes to move ahead to assume larger responsibilities and the Board has accordingly considered and accepted the same today. Mr. Prem Jain Kumar will be relieved from the services of the Company effective end of the day, 12th .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/09/22 13:24 | Company Update | | | | Pursuant to Regulation 47(1) (d) read with Regulation 47(3) of the SEB] (LODR) Regulations ,2015, we are hereby enclosing a copy of the AGM Notice as published in the "Financial Express" (English) and "Hari Bhoomi" (Hindi) newspaper dated 06th September, 2022. | | | | | | Notice Of 34Th Annual General Meeting Of ISF Limited And Intimation Regarding Closure Of Register Of Members & Share Transfer Books | 05/09/22 17:51 | AGM/EGM | | | | Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the 34thAnnual General Meeting of the Company for the Financial Year 2021-22 will be held on Tuesday, 27th September, 2022at 02:00 P.M.through Video Conferencing (VC) orOther Audio Visual Means (OVAM)
Further pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed from 21st September, .... | | | | | | Intimation Of E-Voting Facilities | 05/09/22 17:47 | AGM/EGM | | | | With reference to the captioned subject, we wish to inform you that our Company i.e ISF Limited has provided e-voting facility to its shareholders for exercising their right to vote on the resolutions remote E-voting during the AGM procedure for which we have entered agreement with NSDL.
1.Date and time of commencement of remote E-voting: 24/09/2022 at 9:00 AM
2.Date and time of end of remote E-voting: 26/09/2022 at 5:00 PM
3.Remote e-voting .... | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 17:44 | | | | | Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed herewith the 34th Annual Report for the year ended March 31, 2022 along with the Notice of the Annual General Meeting to be held on Tuesday, 27th September, 2022 at 02:00 P.M. through video conferencing (VC) or other visual-audio means (OVAM)
The Annual Report for the financial year 2021-22 uploaded on the website of the company i.e. https://isflimited.in/team.php
Please take the same in your records
| | | | | | Outcome Of Board Meeting Held On 12Thaugust, 2022
Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 12/08/22 12:57 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting
held on today i.e 12th August, 2022 have approved the Unaudited Financial Results of the Company
for the quarter ended on 30th June, 2022.
We enclose herewith a copy of the said financial results along with the Limited Review Report by the .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022 | 12/08/22 12:46 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting
held on today i.e 12th August, 2022 have approved the Unaudited Financial Results of the Company
for the quarter ended on 30th June, 2022.
We enclose herewith a copy of the said financial results along with the Limited Review Report by the .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 18/07/22 17:28 | Company Update | | | | This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 30th June, 2022, as required under Regulation 74(5) of SEBI (Depositories and
Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
This is for your information and records. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 09/07/22 16:40 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 5 | | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 28/06/22 16:51 | Company Update | | | | With reference to the above captioned subject, kindly take note that Mrs. Shweta Aggarwal has vide her letter dated 27.06.2022, tendered her resignation as an Independent Director of the Company with effect from 25.06.2022 on account of personal reasons pursuant to Section 168 of the Companies Act, 2013. We hereby inform you that resignation letter of Mrs. Shweta Aggarwal is approved in board meeting held today i.e 28th June 2022.
Copy of the .... | | | | | | Appointment Of Mr. Hargovind Sachdev And Ms. Gayathri Muttur Nagaraj As An Additional Independent Director Of The Company. | 24/06/22 17:46 | Company Update | | | | With reference to the above-mentioned subject, we hereby inform that the Board of Directors at the meeting held on 24th June, 2022 appointed Mr. Hargovind Sachdev and Ms. Gayathri Muttur Nagarajas an Additional Director under the category of Independent Director of the Company with immediate effect to hold office upto the ensuing Annual General Meeting of the Company.
The Appointment of Mr. Hargovind Sachdev and Ms. Gayathri Muttur Nagaraj as an .... | | | | | | Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022 | 07/06/22 18:10 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022.
.... | | | | | | Outcome Of Board Meeting Held On 13Thmay, 2022 | 24/05/22 14:10 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022.
.... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/22 22:14 | Company Update | | | | Dear Sir/Madam,
Subject: Financial results of the quarter and financial year ended 31st March 2022 -Newspaper Advertisement
Pursuant to Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the copies of the advertisement published in English (Financial Express) and regional (Haribhoomi) newspapers for the Financial .... | | | | | | Outcome Of Board Meeting Held On 13Thmay, 2022 | 13/05/22 20:15 | Result | | | | Ref.: Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. .... | | | | | | Regulations 30, 33 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 13/05/22 20:06 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022.
.... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th May, 2022 | 13/05/22 19:58 | Result | | | | Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e13th May, 2022 have approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. .... | | | | | | Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 28/04/22 16:39 | Company Update | | | | We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the related party transactions disclosure as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of -The listed entity having paid up equity share capital not exceeding rupees .... | | | | | | Board Meeting Intimation for Intimation Regarding The Date Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015
| 28/04/22 16:27 | Board Meeting | | | | ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of ISF Limited (the Company) is scheduled to be held on Friday, May 13, 2022 at 3:00 P.M. inter alia, to consider and approve Audited .... | | | | | | Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022. | 18/04/22 18:03 | Company Update | | | | Pursuant to Regulation 40(9) &(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing certificate dated 16.04.2022 from the Pawan Mahur & Associate, Practicing Company Secretary, certifying compliance with the aforesaid provisions for the Financial year ended on 31.03.2022 i.e (01.04.2021- 31.03.2022). | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022. | 18/04/22 17:54 | Company Update | | | | Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a Certificate, duly signed by Skyline Financial Services Private Limited, Share Transfer Agent and the Compliance Officer of ISF Limited, for the financial year ending on 31.03.2022 in compliance of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and records.
You .... | | | | | | Annual Disclosure Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26Th, 2018, With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities | 12/04/22 12:54 | Company Update | | | | With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI circular.
This is for your information and records.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 12:39 | Company Update | | | | This is to inform you that the details of securities dematerialized /rematerialized during the quarter ended 31st March, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Share Transfer Agent to all Stock Exchanges, where the shares of the Company are listed.
This is for your information and records.
| | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 12/04/22 12:37 | Company Update | | | | We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of -
a) The listed entity having paid up equity share capital not exceeding rupees ten .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 09/04/22 16:49 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 5 | | | | | | | Disclosure Under Regulation 31(1) And (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011 | 09/04/22 16:41 | Company Update | | | | Please find enclosed yearly disclosure under regulation 31(1) and (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company in respect of encumbrances of share / invocation of encumbrance or release of encumbrance for the year ended on 31st March, 2022.
Kindly take the same for your records.
| | | | | | Annual Disclosure Under Regulation 30(2) And (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
| 09/04/22 16:39 | Company Update | | | | As required under Regulation 30(2) read with 30(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we are enclosing herewith, the Annual Disclosure received by the Company, in the prescribed format, in respect of the equity shares, held by the Promoter(s) and Promoters Group, of the Company as on the Financial Year ended on 31st March, 2022.
Kindly take the same for your records.
| | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th February, 2022 | 07/02/22 16:33 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e 07th February, 2022 have approved the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021.
We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. .... | | | | | | Outcome Of Board Meeting Held On 07Th February, 2022 | 07/02/22 16:27 | Result | | | | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e 07th February, 2022 have approved the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2021.
We enclose herewith a copy of the said financial results along with the Limited Review Report by the Statutory Auditors of the Company. .... | | | | | | Shareholding for the Period Ended December 31, 2021 | 21/01/22 14:31 | Company Update | | | | ISF Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | |
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