Bigul

ISMT LTD. - 532479 - Announcement Under Regulation 30 - Authority To Determine & Disseminate Materiality Of An Event/ Information To The Stock Exchanges

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), please be informed that the Board of Directors at its meeting held on November 4, 2022 which got adjourned to November 5, 2022, inter alia, approved the following today: Authority to the following Key Managerial Personnels, apart from the Company Secretary of the Company, to determine & disseminate materiality of an event/ information to the stock exchanges:
05-11-2022
Bigul

ISMT LTD. - 532479 - Announcement Under Regulation 30 - Proposed Investment In Solar Power Plant For Captive Consumption

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), please be informed that the Board of Directors at its meeting held on November 4, 2022 which got adjourned to November 5, 2022, inter alia, approved the following today: Proposal for setting up of a solar plant for captive consumption with capacity of 70 MW DC. The installation of solar plant will be in phased manner with a total investment of upto Rs. 305 Crore. This reinstates the Company's commitment towards clean energy, which will result in significant operational cost-savings for the Company and will also help improve its green energy footprint.
05-11-2022
Bigul

ISMT LTD. - 532479 - Announcement Under Regulation 30 - Appointment Of CFO

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), please be informed that the Board of Directors at its meeting held on November 4, 2022 which got adjourned to November 5, 2022, inter alia, approved the following today: 1. Appointment of Mr. Suresh Patil as the Chief Financial Officer of the Company.
05-11-2022
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached herewith the Press Release on the Scheme of Arrangement and Merger. Request you to kindly take note of the above and oblige.
05-11-2022
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on November 4, 2022 and adjourned to November 5, 2022, inter alia, has considered and approved today the Scheme of Arrangement and Merger of the Company ('Transferor Company') with Kirloskar Ferrous Industries Limited ('Transferee Company') and their respective shareholders ('Scheme'). The Scheme is subject to receipt of necessary approvals from the Hon'ble National Company Law Tribunal, Stock Exchanges, the Securities and Exchange Board of India, shareholders, creditors and such other authorities, as may be required. In terms of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, we are enclosing herewith the details of the Scheme as Annexure I.
05-11-2022
Bigul

ISMT LTD. - 532479 - Unaudited Financial Results For Period Ended September 30, 2022

Please find enclosed Unaudited Financial Results for period ended September 30, 2022
04-11-2022
Bigul

ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find enclosed details of loss of share certificate/ Duplicate certificates for your record.
02-11-2022
Bigul

ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please find encloed details of loss of share certificate/ Duplicate shares for your record.
29-10-2022
Bigul

ISMT LTD. - 532479 - Board Meeting Intimation for Consideration & Approval The Un-Audited Financial Results For The Quarter Ended September 30, 2022.

ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,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 Friday, November 4, 2022, inter alia, to consider & approve the un audited financial results for the period ended September 30, 2022.
28-10-2022
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