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LIQUID MOVEMENT CHALLENGES
Company Financials
Annual Report
Annual Report 20-21
Annual Report 19-20
Annual Report 18-19
Annual Report 17-18
Annual Report 16-17
Annual Report 15-16
Annual Report 14-15
Annual Report 13-14
Annual Report 12-13
Financial Results
Q3 Result 21-22
Q2 Result 21-22
Q1 Result 21-22
Q4 Result 20-21
Q3 Result 20-21
Q2 Result 20-21
Q1 Result 20-21
Q4 Result 19-20
Q3 Result 19-20
Q2 Result 19-20
Q1 Result 19-20
Q4 Result 18-19
Q3 Result 18-19
Q2 Result 18-19
Q1 Result 18-19
Q4 Result 17-18
Q3 Result 17-18
Q2 Result 17-18
Q1 Result 17-18
Q4 Result 16-17
Q3 Result 16-17
Q2 Result 16-17
Q1 Result 16-17
Q4 Result 15-16
Q3 Result 15-16
Q2 Result 15-16
Q1 Result 15-16
Document of AGM
MGT-7 20-21
Result of AGM 2021
Result of AGM 2020
Result of AGM 2019
Attendance and Proxy Form 2019
Results of AGM 2018
Attendance and Proxy form 2018
Results of AGM 2017
Attendance and Proxy form
Attendance and Proxy form 2016 AGM
Results of AGM 2016
AGM/EGM Notice
37th AGM Notice
36th AGM Notice
35th AGM Notice
34th AGM Notice
33rd AGM Notice
32nd AGM Notice
Shareholding Pattern
Share Holding Pattern for 31/03/2022
Share Holding Pattern for 31/12/2021
Share Holding Pattern for 30/09/2021
Share Holding Pattern for 30/06/2021
Share Holding Pattern for 31/03/2021
Share Holding Pattern for 31/12/2020
Share Holding Pattern for 30/09/2020
Share Holding Pattern for 30/06/2020
Share Holding Pattern for 31/03/2020
Shareholding Pattern for 31/12/2019
Shareholding Pattern for 30/09/2019
Share Holding Pattern for 30/06/2019
Share Holding Pattern for 31/03/2019
Share Holding Pattern for 31/12/2018
Share Holding Pattern for 30/09/2018
Share Holding Pattern for 30/06/2018
Share Holding Pattern for 31/03/2018
Share Holding Pattern for 31/12/2017
Share Holding Pattern for 30/09/2017
Share Holding Pattern for 30.06.2017
Share Holding Pattern for 31.03.2017
Share Holding Pattern for 31.12.2016
Share Holding Pattern for 30.09.2016
Share Holding Pattern for 30.06.2016
Corporate Governance
Non Applicability of Corporate Governance Report of Quarter ended 31.03.2022
Non Applicability of Corporate Governance Report of Quarter ended 31.12.2021
Non Applicability of Corporate Governance Report of Quarter ended 30/09/2021
Non applicability of Corporate Governance Report for Quarter ended 30/06/2021
Non applicability of Corporate Governance Report for Quarter ended 31/03/2021
Non Applicability of Corporate Governance Report for Quarter ended 31/12/2020
Non Applicability of Corporate Governance Report for Quarter ended 30/09/2020
Non Applicability of Corporate Governance Report for Quarter ended 30/06/2020
Non Applicability of Corporate Governance Report for Quarter ended 31/12/2019
Non Applicability of Corporate Governance Report for Quarter ended 30/09/2019
Non Applicability of Corporate Governance Report
Corporate Governance Report 31/03/2019
Corporate Governance Report for 31/12/2018
Corporate Governance Report for 30/09/2018
Corporate Governance Report for 30/06/2018
Corporate Governance Report for 31/03/2018
Corporate Governance Report for 31/12/2017
Corporate Governance Report for 30.09.2017
Corporate Governance Report for 30.06.2017
Corporate Governance Report for 31.03.2017
Corporate Governance Report for 31.12.2016
Corporate Governance Report for 30.09.2016
Corporate Governance Report for 30.06.2016
Shareholder Information
Compliance Certificate from the RTA, M/s Maheshwari Datamatics Pvt Ltd, dated 06.04.2022
SEBI Circular dated 25th January, 2022 for Issue of Securities in Dematerialised Form.
Newspaper Publication to Shareholders on SEBI Circular dated 03rd November, 2021.
Information to Shareholder on SEBI Circular dated 03rd November, 2021 on processing of Investor Request along with Forms.
Clarifications with respect to SEBI Circular Dated 3rd November, 2021
SEBI Circular Dated 3rd November, 2021
Notice of Book Closure and Annual General Meeting, 2021
Notice of Book Closure and Annual General Meeting, 2020
Notice of Book Closure and Annual General Meeting, 2019
Notice of Book Closure and Annual General Meeting, 2018
Postal Ballot Notice
Postal Ballot Form
Code of Conduct
Code of Conduct for Director and Senior Management Personel
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy for Procedure of Inquiry in case of leak of UPSI
Insider Trading Code of Conduct
Unpaid Dividend
Investor Contact
Investor Complaint Redressal
Vigil Mechanism
Vigil Mechanism
Policy
Prevention of Sexual Harassment.
Nomination and Remuneration Policy
Familiarization Programmed for Independent Director
Policy on Related Party Transactions
Draft Letter of Appointment
Draft Letter of Appointment of Independent Director
Resignation Letters
Memorandum and Articles of Association
Memorandum and Articles of Association
Quarterly Notice
Notice for Quarter 4 for Financial Year 2021-2022
Notice for 3rd Quarter for Financial Year 2021-2022
Adjournment Notice for Quarter 2 Financial Year 2021-2022
Notice for Quarter 2 for Financial Year 2021-2022
Rescheduled Board Meeting Notice for Quarter ended 30th June, 2021
Notice for Quarter 1 for Financial Year 2021-22
Notice for Quarter 4 for Financial Year 2020-21
Notice for Quarter 3 for Financial Year 2020-2021
Notice for Quarter 2 for Financial Year 2020-2021
Notice for Quarter 1 for Financial Year 2020-2021
Rescheduling of Board Meeting Notice for 31/07/2020
Board Meeting Notice for 29/07/2020
Cancellation of Board Meeting 30/06/2020
Notice for Quarter 4 for Financial Year 2019-2020
Postponement of Board Meeting 25/03/2020
Board Meeting Notice for 25/03/2020
Notice for Quarter 3 for Financial Year 2019-2020
Notice for Quarter 2 for Financial Year 2019-2020
Board Meeting notice for 30/11/2019
Notice for Quarter 1 for Financial Year 2019-2020
Board Meeting Notice for 16th August, 2019
Notice for Quarter 4 for Financial Year 2018-2019
Notice for Quarter 3 for Financial Year 2018-19
Notice for Quarter 2 Financial Year 2018-2019
Notice for Quarter 1 Financial Year 2018-19
Notice for Quarter 4 Financial Year 2017-18
Notice for Quarter 3 Financial Year 2017-18
Notice for Quarter 2 Financial Year 2017-18
Notice for Quarter 1 Financial Year 2017-18
Notice for Quarter 4 Financial Year 2016-17
Notice for Quarter 3 Financial Year 2016-17
AGM/EGM Proceeding
AGM Proceeding 2021
AGM Proceeding 2020
AGM Proceeding 2019
AGM Proceeding 2018
AGM Proceeding, 2017
Other Disclosure
Change in Compliance Officer
MGT-9 20-21
Outcome of Board Meeting held on 18/08/2021
MGT-9 19-20
Outcome of Board Meeting held on 30/11/2019.
IND AS Extension for Quarter ended 30/09/2019
MGT-9 2018-19
IND AS Extension
Composition of Committee
MGT 9 - 2017-18