Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our earlier letters dated July 20, 2021 and November 22, 2021, we hereby inform you that a meeting of the Board of Directors of the Company ("Board") was held on,November 25, 2021 to consider the following: 1. Share Subscription Agreement 2. Unsecured Loan Agreement
26-11-2021
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our earlier letters dated July 20, 2021 and November 22, 2021, we hereby inform you that a meeting of the Board of Directors of the Company ("Board") was held on,November 25, 2021 to consider following: Execution of a Share Subscription Agreement ("SSA") dated November 25, 2021 between the Company, Kirloskar Ferrous Industries Limited ("KFIL") &tl1e promoters listed at enclosed Annexure B ("SSA"), pursuant to which, the Company has agreed to issue 15,40,00,000 equity shares of the Company at an issue price of INR 30.95/- per equity share for an aggregate subscription amount of INR 476,63,00,000, to KFIL, on a preferential allotment basis in accordance with the provisions of the SEBI ICDR Regulations and other applicable laws ("Preferential Allotment"), subject interalia to fulfillment of various conditions precedent set out in the SSA.
26-11-2021
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our earlier letters dated July 20, 2021 and November 22, 2021, we hereby inform you that a meeting of the Board of Directors of the Company ("Board") was held on,November 25, 2021 to consider following: Classification of authorized share Capital: Classification of the existing unclassified shares amounting to Rs. 71,00,00,000 into 14,20,00,000 equity shares of Rs. 5/- each, pursuant to which the authorized share capital of the Company shall stand altered to Rs. 158,50,00,000 divided into 31,70,00,000 Equity Shares of Rs. 5/- each, and consequent amendments to Clause V of the Memorandum of Association of the Company and Article 3 of the Articles of Association of the Company, each in accordance with applicable laws.
26-11-2021
Bigul

ISMT LTD. - 532479 - Open Offer

 Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the Public Shareholders of ISMT Ltd ("Target Company").
25-11-2021
Bigul

ISMT LTD. - 532479 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 25, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to our earlier letters dated July 20, 2021 and November 22, 2021, we hereby inform you that a meeting of the Board of Directors of the Company ("Board") was held today i.e., November 25, 2021 at 04:00 p.m. and concluded at 06*40 p.m. Enclosed is the Outcome.
25-11-2021
Bigul

ISMT LTD. - 532479 - Board Meeting Intimation for Fund Raising And Trading Window Closure

 ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1 )(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company (Board) is scheduled to be held on Thursday, November 25, 2021, inter alia, to consider the proposal of fund raising by way of issue of equity shares on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board shall also consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising, if required.
22-11-2021
Bigul

ISMT Ltd - 532479 - Results-Delay in Financial Results

 We hereby inform you that the Company will not be able to convene Board Meeting on or before November 14, 2021 for approving the financial results for the period ended September 30, 2021 due to delay in finalizing the aforesaid results. We shall inform the date of Board meeting for approving the aforesaid results, in due course.
09-11-2021
Bigul

ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find enclosed herewith report of instances of violations under SEBI (Prohibition of Insider Trading) Regulations, 2015 relating to the Company's Code of Conduct for Prohibition of Insider Trading by Designated Persons in the prescribed format.
22-10-2021
Bigul

ISMT Ltd - 532479 - Shareholding for the Period Ended September 30, 2021

 ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

ISMT Ltd - 532479 - Clarification On Price Movement

 With reference to Movement in Price, ISMT Ltd has submitted to BSE a copy of Clarification as enclosed.
20-10-2021
Next Page
Close

Let's Open Free Demat Account