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BSE Code : 508807 | NSE Symbol : | ISIN : INE684B01029 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jun-2025	13-Jun-2025	Others	I S T Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Sale of Stake in associate company namely IST Steel and Power Limited PFA the outcome of the Board meeting held on 13-06-2025 (As Per BSE Announcement Dated on :13.06.2025)
22-May-2025	29-May-2025	Accounts	I S T Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31-03-2025 Outcome of the Board Meeting held today i.e. 29th May, 2025 is enclosed. (As Per BSE Announcement Dated on: 29/05/2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 31st December 2024. Please find enclosed herewith the outcome of the Board Meeting held today i.e.10th February 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31-12-2024 (As Per BSE Announcement dated on 10.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended 30th September 2024 The Board of Directors at its meeting held on 14/11/2024 had considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30-09-2024. Copy of the Outcome is enclosed for your ready reference (As Per BSE Announcement dated on 14.11.2024)
25-Sep-2024	25-Sep-2024	Change in Directors	Pursuant to Regulation 30(6) of LODR, PFA disclosure w.r.t. change in directorate as per the disclosure annexed.
06-Aug-2024	14-Aug-2024	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024. PFA the outcome of Board Meeting (As Per Bse Announcement Dated on 14.08.2024) With ref to our earlier intimation dated 14th August, PFA the fresh intimation along with the requisite disclosure w.r.t. the recommendation by the Board for the appointment of statutory auditors by the shareholders (As Per BSE Announcement dated on 17.08.2024)
22-May-2024	29-May-2024	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024. Please find enclosed outcome of the Board Meeting held today, inter alia, to consider and approve annual financial statements and financial results for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of LODR, the Board of Directors at its meeting held today, inter alia, considered and approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2024. Please find enclosed the same along with auditors'' report and declaration for unmodified opinion . Read less.. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st March 2023. Please find enclosed financial results of the Company for the quarter and nine month ending 31st December, 2024 along with the Limited Review Report of the Auditors on the same. Please find enclosed herewith the financial results of the company (both Standalone and Consolidated) for the quarter and nine month ending 31st December, 2023 along with the Limited Review Report of the Auditors. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	10-Nov-2023	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The unaudited Financial results (standalone and consolidated ) for the Quarter and Half Year ended 30th September 2023 Pursuant to Reg 33 of Listing Regulation , the Board of Directors at its meeting held on 10th November 2023 inter alia , consider and approved the unaudited financial results along with limited review report of the Auditors for the quarter and half year ended 30th September, 2023. copy of the same is enclosed herewith for your ready reference and record. Pursuant to reg 30 of Listing Regulations , The Board of Directors at its meeting held today i.e. 10th November, 2023 inter alia considered and approved the unaudited Financial Results of the Company for the Quarter and Six Month ended 30th September, 2023 along with the limited review report on the the Financial results. Further it has also re-constituted certain committees of the Board the details of which is given in the outcome attached. (As Per BSE Announcement dated on 10.11.2023)
28-Aug-2023	28-Aug-2023	AGM	Pursuant to Regulation 30 read with Part A of the Schedule III of the listing Regulation this is to inform you that the Board of Directors at its meeting held today inter alia, considered and approved the date of AGM and other business as detailed in outcome attached. Pursuant to Reg 30 of the SEBI LODR , this is to inform you that the Board of Directors at its meeting held on Monday 28th August 2023 considered and approved the appointment of Mrs. Gurpreet Kaur as additional Director under the category of Independent Women Director, whose appointment shall be subject to approval of shareholder at the forthcoming annual general meeting. (As Per BSE Announcement Dated on 29/08/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR 2015 please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday 10th August 2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2023. Pursuant to regulation 30(6) read with Schedule III of the SEBI LODR reappointment of Mr. S. C Jain as Whole Time Director Designated as Executive Director for a period of 3 years with effect from 14th August 2023 to 13 August 2026. Pursuant to Regulation 30 read with Part A of the Schedule III and Regulation 33 of the SEBI LODR the Board of Directors at its meeting held on Thursday, 10th August, 2023, inter alia, considered and approved un-audited Financials for the quarter ended 30th June 2023 along with other business as per the agenda. (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	29-May-2023	Accounts	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the LODR this is to inform that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31 March 2023. Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors at its meeting held on Monday, 29' May, 2023, inter alia, considered and approved the audited annual financial statements including the audited consolidated financial statement for the year ended on 31% March, 2023 along with the notes to the accounts and the auditors' report thereon and also approved the audited financials results. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Monday, 29th May, 2023, inter alia, considered and approved the standalone and consolidated audited financial results for the quarter and year ended 31st March, 2023. In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Listing Regulations, 2015, we are enclosing herewith: - a) Standalone and consolidated audited financial results for the quarter and year ended on 31st March, 2023. b) Standalone and consolidated Auditors' Reports on audited financial results issued by the statutory auditors of the Company. c) Declaration for the unmodified Auditors' Report. You are requested to take the above on record. (As Per BSE Announcement dated on 29.05.2023)
14-Mar-2023	14-Mar-2023	Others	This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, March 14, 2023 to review and adopt the following prescribed policies: a. Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. b. Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information. c. Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions d. Policy on Corporate Social Responsibility e. Board Diversity Policy f. Code of Conduct and Business ethics for Members of the Board (including Independent Directors) and Senior Management g. Nomination and Remuneration Policy h. Whistle Blower Policy i. Risk Management Policy
06-Feb-2023	13-Feb-2023	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday 13th February 2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter and year to date ended 31st December 2022 Pursuant to the Regulation 30 of the SEBI LODR we would like to inform you that the Board of Directors at its meeting held on today the 13th day of February, 2023, inter alia, considered and aproved the Un-audited financial results of the Company for the Quarter and nine month ended 31st December, 2022. Copy of the Outcome is encolsed for your ready reference. Pursuant to Regulation 30 of LODR, we are enclosing herewith the Financial Results of the Company (Standalone and Consolidated) of the Company for the Quarter and Nine Month ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	IST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited financial results of the company for the Quarter ended 30th September 2022 We are enclosing herewith the outcome of the Board Meeting of the Company held on 14th November, 2022. Please find enclosed the unaudited financial results Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2022. The results have been reviewed and approved by Audit Committee and the Board of Directors of the Company at its respective meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Board Meeting