ISF Ltd. News

Pursuant to the provisions of SEBI (Prohibition of insider trading) Regulation 2015 and further clarification issued by the stock exchange in this regard and insider trading policy adopted by the company, we wish to inform you that the trading window for dealing in the securities of ISF Limited shall remain close for the insiders with effect from 1st July, 2024 until 48 hours after the declaration of unaudited financial results for the quarter ended 30.06.2024.During the closure of trading window, insiders have been advised not to deal in securities of the company.The date of board meeting of the company for declaration of unaudited financial results for the quarter ended 30.06.2024 will be intimated in due course.

Pursuant to Regulation 47 Read with schedule III of SEBI (LODR), 2015 as amended time to time, please find enclosed copies of advertisement published in English (Financial Express) and regional (Haribhoomi) Newspaper for the financial results (Audited) of the quarter and year ended on 31st March, 2024, that were approved in the board meeting of the company held on 30.05.2024.

We would like to inform you that pursuant to Regulation 15(2) of SEBI(LODR), 2015 the compliance with related to related party transaction disclosure as specified in regulation 23 is not applicable on the company; since company is not exceeding the threshold of Paid up share capital and Networth of INR 10 Crore and 25 Crore respectively as on the last day of previous financial year.

We would like to inform you that pursuant to Regulation 15(2) of SEBI (LODR), 2015 the compliance with related to related party disclosure as specified in regulation 23 is not applicable on the company; since company is not exceeding the threshold of Paid up share capital and networth of INR 10 Crore and 25 Crore respectively as on the last day of previous financial year.

We hereby submit the financial results for the quarter and year ended on 31.03.2024 along with audit report issued by the statutory auditor of the company.

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., 30th May, 2024 have Consider and approved the following:The Audited Financial Results/Statements of the Company as reviewed by the Audit Committee for the quarter and year ended on 31st March, 2024 along with Audit Report. A copy of the said Audited financial results/Statement along with the Audit Report issued by the Statutory Auditors of the Company is enclosed herewith.The meeting of the Board of Directors commenced at 12:38 PM and concluded at 01:05 PM

ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited is schedule to be held on Thursday, May 30, 2024 at 12:00 P.M. through video conferencing inter alia:1. To consider and approve Audited Financial Results/Statements along with the Audit Report for thequarter and financial year ended on 31st March, 2024.2. Any other matter with the permission of Chairperson.In continuation to our communication dated 29.03.2024 and in terms of the Code of Conduct of the Company for trading by Designated Persons and Immediate Relatives of Designated persons, the Trading Window for transactions in the equity shares of the Company has been already closed from 1st April, 2024 till 48 hours after the declaration of Audited Financial Results for the quarter & financial year ended 31.03.2024 (Both days inclusive) for the purpose of announcement of aforesaid Audited Financial Results

We hereby inform the stock exchange the receipt of Resignation of MR. Niraj Kumar Chatri from the post of CEO of the company with effect from the close of working hours of 22 May 2024 due to personal and unavoidable circumstances.

The Board of the company has considered and approved the Audited Financial Results/ Statement of the company as reviewed by the Audit Committee of the company for the period ended on 31.12.2023 along with audit report.The company has got its financials audited for the nine months ended on 31.12.2023, pertaining to its the proposed right issue of the company, the company has already complied with the approval of quarterly financials for the quarter ended on 31.12.2023, and has duly informed the stock exchange.

In terms of schedule III Part A Para (7) read with Regulation 30 of SEBI(LODR), 2015, We wish to inform your good office that the Board of director of the company in its meeting held on April 30, 2024, appointed m/S Anuj Gupta and Associates, Company Secretaries as Secretarial auditor to conduct the audit of financial year 2024-25.The details required to be furnished as per Sebi circular no. CIR/CFD/CMD/4/2015; Dated: Sept, 09, 2015, is annexed herewith for your kind perusal.

Board considered and reviewed the request received from promoters and promoters group for reclassification to public category vide application dated: 13.02.2024, in meeting held on 30.04.2024. The company has intimated request received from promoters to the stock exchange, vide communication dated: 14.02.2023.

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., 30th April, 2024 have Consider and approved the following:1. Audited Financial Results/Statements of the Company as reviewed by the Audit Committee for the period ended on 31st December, 2023 along with audit report. A copy of the said Audited financial results/Statements along with the audit report issued by the Statutory Auditors of the Company is enclosed herewith (Annexure A).2. To consider and review the requests received from promoters of the company for reclassification from promoters to public shareholders category (Annexure B).3. To Appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial auditor of the Company for the Financial Year 2024-25 (Annexure C).The meeting of the Board of Directors commenced at 12:50 PM and concluded at 02:15 PM

ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 schedule to be held on Tuesday, April 30, 2024 at 12:30 P.M. through video conferencing inter alia:1. To consider and approve Audited Financial Results for the period ended on 31st December, 2023.2. To consider and review the requests received from promoters of the company for reclassification from promoters to public shareholders.3. To Appoint M/s Anuj Gupta and Associates (FRN: S2015DE314800) as Secretarial auditor of the Company for the Financial Year 2024-25.4. Any other matter with the permission of Chairperson.The communication related to the application received from the concerned promoters for reclassification from promoters to public shareholders dated: 12.02.2024, has been duly intimated to the stock exchange vide letter dated:14.02.2024.Please take the same on your records.

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 corporates (LC) and disclosure compliance thereof by framework and applicability criteria given under the aforesaid SEBI Circular.Therefore, the requirement of filing the initial disclosure and annual disclosure in annexure A and B1 and B2 respectively to the aforesaid circular for the financial year ended 2024-25 and 2023-24 respectively, does not arise.

Pursuant to regulation 40(9) & 40(10) of the SEBI (Listing obligations and disclosures requirements) Regulations, 2015, we are enclosing the certificate received from the Practicing Company Secretary, certifying the compliances with the aforesaid provisions for the year ended on 31.03.2024.

We would like to apprise you that pursuant to Regulation 15(2) of SEBI(LODR) regulations, 2015 the compliance with the corporate governance provisions as specified in the Reg 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 Reg 46 and Para C, D and E of Schedule V Shall not be apply in respect of - (a) The listed entity having paid up share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as of last day of the previous financial year.We hereby submit that the paid up share capital and networth of ISF Limited is INR 95000000 and 141660420 respectively as per the last audited balance sheet as at 31.03.2023.therefore the provision of Reg 24A of SEBI (LODR) regulations, 2015 is not applicable on ISF Limited and not required to submit the annual secretarial compliance report under aforesaid provisions of the act and rules and regulations made thereunder.

pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find the enclosed herewith compliance certificate for the financial year ended March 31, 2024. You are requested to take the above information on record.

This is to inform you that a copy of the certificate as received from Registrar and share transfer agent (RTA) under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31.03.2024 is enclosed herewith as Annexure 1

Pursuant to Provisions of SEBI (PIT) Regulations, 2015 and SEBI (PIT) Amendment Regulation, 2015 and Clarifications issued by Stock exchanges in this regards and companies insider trading policy, we wish to inform you that the Trading window for dealing in the securities of the company i.e., "ISF Limited", shall remain closed for insiders with effect from Monday, 1st April, 2024 until the 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2024.During the closure of trading window, insiders have been advised not to deal in securities of the company.The date of the board meeting of the company for the declaration of the audited financial result for the quarter and year ended 31.03.2024 will be intimated in due course.

Intimation of Receipt of request for the promoters reclassification from Promoters and Promoters group to public category.

Pursuant to Regulation 47 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 as amended from time to time, Please find the enclosed copies of Advertisements published in English (Financial Express) and Hindi (Haribhoomi) Newspapers for the Financial Results (Un- Audited) of Quarter and Nine months ended on 31st December, 2023, that were approved by the board in its meeting held on 20.01.2024.Other details as attached.

Financial Results for the quarter ended on 31.12.2023, as per Regulation 30 and 33 of LODR, 2015

Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The meeting of the Board of Directors commenced at 03:00 PM and concluded at 03:40 PMOther details as attached.

This is with the reference to the intimation given to the exchange dated: 13.01.2024, with regards to the Board Meeting to be held on 20.01.2024. kindly note that in the intimation, there was an inadvertent mistake regarding the date which was mentioned as 20.01.2023 instead on 20.01.2024we would like to emphasize that this error was unintentional and does not reflect any misinformation about our company, we understand the importance of accurate and timely reporting reporting and we sincerely apologize for the inconvenience caused.We are attaching the corrected information in annexure-1

ISF LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that meeting of Board of Directors of ISF Limited is schedule to be held on Saturday, January 20, 2023 at 03:00 P.M. through video conferencing inter alia:1. To consider and approve Un-audited Financial Results along with Limited Review Report for the quarter ended as on 31.12.20232. To fund growth aspirations of the Company, discussion with respect to raising of funds by issuance of securities, including share warrants and/or any other equity based instruments/securities subject to receipt regulatory/statutory/shareholders approvals, as may be required.other details as annexedTrading window already closed from 01.01.2024 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended 31.12.2023. (Both days inclusive) for the purpose of announcement of aforesaid Un-audited Financial Results and proposal of fund raising.

ISF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2024.

This is to inform you that a copy of certificate as received from our Registrar and Share Transfer Agent under Reg 74(5) of SEBI(Depositories) Regulation, 2018 for the quarter ended December 31, 2023 is enclosed herewith as Annexure I.

We wish to inform that closure period of trading window for trading in securities of the company will be commenced from Monday, 01st January, 2024 and will remain close till the end of 48 hours after the declaration of unaudited Financial Results for the Quarter and Nine months ended as on 31st December 2023.The date of Board Meeting of company for declaration of financial results for the quarter and nine months ended as on 31.12.2023 will be intimated separately in due course.

We would like to inform you that Following business has been transacted through postal ballot and has been passed with the requisite majority as per the report submitted by the scrutinizer dated: 01.12.2023:1. To increase the Authorized Share Capital of the company and consequential amendment to the capital clause in the Memorandum of Association.

Pursuant to the Section 108, 110 of the companies Act, 2013 read with rules made thereunder and Regulation 44 of SEBI (LODR), 2015 in furtherance to our communication dated: 30.10.2023 along with Postal ballot notice which has been sent to the shareholders of the company for their approval for the following resolution:1. To Increase the Authorized Share Capital of the company and Consequential amendment to the Capital Clause in the MOA of the company.Please find the attached Voting result and Scrutinizer''s Report for your records.

For the onboarding of new clients, the date of the implementation and compliance by the market participants will be April 1 and for existing clients, the MITC will inform clients through email or any other suitable mode of communication by June 1.

In continuation to our communication dated October 30, 2023 and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) regulation, 2015 (SEBI LODR) as amended from time to time, please note that the public notice, upon completion of dispatch of Postal Ballot Notice dated October 28, 2023, has been published in English (Financial Express) and regional (Haribhoomi) newspapers on November 01, 2023. Copies of the said notice by way of Newspaper advertisement are enclosed for your information and records.

In continuation to our communication dated October 30, 2023 and pursuant to provisions of SEBI(LODR) Regulations, 2015 as amended from time to time, please note that the public notice upon completion of dispatch of postal ballot notice dated 28 October, 2023 has been published in regional (haribhoomi) newspapers on October 31, 2023. Copy of the said public notice is enclosed for your reference.

With referenced to captioned subject we wish to inform you that our Company ISF Limited provided e-voting facility to its shareholders for their right to vote on the resolutions regarding Postal ballot through e-voting for which we have entered agreement with NSDL.

This is to inform that the Board of Directors of the Company, at it''s meeting held on 28th October, 2023 at 03: 00 P.M. has decided to seek approval of shareholder of the Company by means of an ordinary resolution.

Pursuant to Regulation 47 read with part A of Schedule III of SEBI (LODR) 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 financial results of the quarter and Half year ended (Unaudited) on 30.09.2023, that were approved by the board in its meeting held on 28th October, 2023.

Pursuant to Reg 30 and 33 of SEBI (LDOR) 2015, Board of ISF Limited has consider and approved the following:1. Unaudited Financial Results along with Limited Review Report as reviewed by the Audit Committee of the Company for quarter and Half year ended on 30.09.2023.2. Increase in authorized share capital of the company from 35 Cr. to 60 Cr. subject to share holders approval by postal ballot.The Board meeting commenced at 03:00 PM and Concluded at 04:00 PM.The Detailed outcome along with annexures has been attached for your kind perusal.

We hereby submit non applicability of RPT as paid up capital of ISF Limited is INR 95000000 and turnover is 141660420 as on last day of previous FY

Finacial Results as per regulation 33 for the quarter and half year ended 30th September, 2023

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., 28October, 2023 have Consider and approved the following:Yours faithfully,Regd/. Office: First Floor, Plot No-13,KH.No.33/7, Village Amberhai, Pole No.J967,Sector19, Dwarka, Delhi South West Delhi DL 110077 IN1. The Un-Audited Financial Results of the Company as reviewed by the Audit Committee for the quarterand half year ended on 30h September, 2023 along with Limited review report. A copy of the said UnAudited financial results along with the Limited review report issued by the Statutory Auditors of theCompany is enclosed herewith.2. To consider and approve Increase in Authorized Share Capital of the company subject to the approval ofShareholders of the company (Postal ballot through remote e voting).