ISL Consulting Share Price

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<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>NA</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: innogroup@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NISHANT THAKKAR <br/> Designation: CFO <br/> EmailId: THAKKARNISHANT1992@gmail.com</div> </div> <div> <br/> Date: 07/04/2025<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>

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011 from Promoters of the Company for the financial year ended 31st March 2025

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 2025

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Company has received following communication by way of e-mail from BSE on 17.03.2025 at 07:17 P.M. for alleged non-compliance of Regulation 17(1) of the Listing Regulations

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by The Companies (Management And Administration) Rules 2015 we are submitting herewith the Voting Results and the Scrutinizers Report of the Remote E-voting and E-voting held at this Extra Ordinary General Meeting held on Friday February 28 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).