ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rajiv Goel (DIN: 00328723), has resigned as Director of the Company w.e.f. March 18, 2023, due to personal reasons. You are requested to kindly take the same on your record ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr R Poornalingam (DIN: 00955742), has resigned as an Independent Director of the Company w.e.f. March 8, 2023. The details as required under the Listing Regulations are given in Annexure A. A copy of the resignation letter as received from Mr. R Poornalingam is enclosed as Annexure B. You are requested to kindly take the same on your record. ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr R Poornalingam (DIN: 00955742), has resigned as an Independent Director of the Company w.e.f. March 8, 2023. The details as required under the Listing Regulations are given in Annexure A. A copy of the resignation letter as received from Mr. R Poornalingam is enclosed as Annexure B. You are requested to kindly take the same on your record. ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate ISMT LTD. - 532479 - Un-Audited Standalone & Consolidated Financial Results For The Period Ended 31St December 2022
Un-audited Standalone & Consolidated Financial Results for the period ended 31st December 2022 ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith Intimation regarding loss of share certificate. ISMT LTD. - 532479 - Board Meeting Intimation for Notice Of Board Meeting For Consideration & Approval The Un- Audited Financial Results For The Quarter Ended December 31, 2022.
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the board of directors of the Company is scheduled to be held on Tuesday, January 24, 2023, inter alia, to consider & approve the un-audited financial results for the period ended December 31, 2022.
