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Outcome of Board Meeting

  1. Home
  2. Outcome of Board Meeting
  • General Information
    • Stock Information
  • Disclosures under Regulation 46 of SEBI (LODR), 2015
    • Details of business
    • Memorandum & Articles of Association
    • Brief profile of board of directors including directorship and full-time positions in body corporates
    • Terms and conditions of appointment of Independent Directors
    • Composition of various committees of board of directors
    • Code of conduct of board of directors and senior management personnel
    • Vigil mechanism/ Whistle Blower policy
    • Criteria of making payments to non-executive directors
    • Policy on dealing with related party transactions
    • Policy for determining ‘material’ subsidiaries – Not applicable
    • Familiarization Programmed for Independent Director
    • Email address for grievance redressal and other relevant details
    • Contact information of the designated officials of the listed entity who are
      responsible for assisting and handling investor grievances
    • Financial Information
      • Notice of Board Meeting
      • Financial Results
      • Annual Report
    • Shareholding Pattern
    • Details of agreements entered into with the Media companies and/or their
      associates – NIL
      • Schedule of analyst or institutional investor meet– Not applicable
      • Schedule of analyst or institutional investor meet and presentations made to
        analysts or institutional investors – Not applicable
    • Presentations made to analysts or institutional investors– Not applicable
    • New name and the old name of the listed entity for a continuous period of one year,
      from the date of the last name change – Not applicable
    • Advertisements in Newspapers as per Regulation 47(1)
      • Financial Results
      • Notice to Shareholders
    • All credit ratings – Not Applicable
    • Audited Financial Statements of Subsidiaries Companies – Not Applicable
    • Secretarial Compliance Report under Regulation 24A
    • Disclosure of the policy for determination of materiality of events or information
    • Disclosure of contact details of key managerial personnel
    • Disclosures under sub-regulation (8) of Regulation 30
    • Statement of Deviation (s) or Variation (s) as specified in Regulation 32. – Not
      Applicable
    • Dividend Distribution Policy under Regulation 43A – Not Applicable
    • Annual Return as provided under section 92 of the Companies Act, 2013.
    • Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 – NIL
  • Code of Conduct & Policies
  • General Meeting
    • General Meeting Notice
    • Book Closure Intimation
    • Outcome of Meeting
    • Minutes of Meeting
    • Documents of AGM
      • MGT – 9
  • Postal Ballot
    • Notice
    • Outcome
  • Voting Results
    • General Meeting Voting Results
    • Postal Ballot Voting Results
  • Quarterly/ Half Yearly/ Yearly Compliances
    • SEBI (Depositories and Participants) Regulations, 2018
      • Regulation 74(5)
      • Regulation 76 – Reconciliation of Share Capital Audit Report
    • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
      • Regulation 7(3) -Compliance Officer & RTA certificate
      • Regulation 13(3)-Statement of Investor Complaints
      • Regulation 27(2)- Corporate Governance
      • Regulation 40(9)-Certificate from PCS
      • Regulation 23(9)-Related Party Transactions
    • SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
      • Regulation 30 – Annual Disclosure
      • Regulation 31(4)- Disclosure
      • Regulation 29
  • Dividend/IEPF Matters
    • Unclaimed Dividend Data
    • Details of Transfer of Funds to IEPF
    • Details of shares transferred to IEPF
    • Details of Nodal Officer
    • IEPF Refund Claim
  • News and Other Disclosures
    • Outcome of Board Meeting
    • Regulation 39(3)-Intimation of Loss of Share Certificates
    • Non-Applicability of Large Corporate criteria
    • Change in Director(s)/KMPs
    • others
  • Forms/Downloads
  • Shareholder Information/SEBI Circular

4th Quarter and year ended 31st March, 2025

3rd Quarter and nine month ended 31st December, 2024

2nd Quarter and half year ended on 30th September, 2024

1st Quarter ended 30th June, 2024

4th Quarter and year ended 31st March, 2024

3rd Quarter and nine month ended 31st December, 2023

2nd Quarter and half year ended on 30th September, 2023

1st Quarter ended 30th June, 2023

4th Quarter and year ended 31st March, 2023

3rd Quarter and nine month ended 31st December, 2022

2nd Quarter and half year ended on 30th September, 2022

1st Quarter ended 30th June, 2022

4th Quarter and year ended 31st March, 2022

3rd Quarter and nine month ended 31st December, 2021

2nd Quarter and half year ended on 30th September, 2021

1st Quarter ended 30th June, 2021

4th Quarter and year ended 31st March, 2021

03rd Quarter and nine months ended on 31st December, 2020

02nd Quarter and half year ended on 30th September, 2020

01st Quarter ended on 30th June, 2020

4th Quarter and year ended on 31st March, 2020

3rd Quarter and nine months ended on 31st December, 2019

02nd Quarter and half year ended 30th September, 2019

01st Quarter ended 30th June, 2019

4th Quarter and year ended 31st March, 2019

03rd Quarter and nine months ended on 31st December, 2018

2nd Quarter and half year ended 30th September, 2018

01st Quarter ended 30th June, 2018

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