ISMT LTD. - 532479 - Clarification sought from ISMT Ltd
The Exchange has sought clarification from ISMT Ltd on October 20, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ISMT LTD. - 532479 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- Chetan NathaniDesignation :- Company Secretary and Compliance Officer ISMT LTD. - 532479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate as received from KFin Technologies Private Limited (formerly known as Karvy Fintech Pvt. Ltd.), RTA of the Company for the quarter ended September 30, 2021 affirming compliance with Regulations 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. ISMT Ltd - 532479 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities ISMT LTD. - 532479 - Closure of Trading Window
Notice is hereby given that the trading window for dealing in securities of the Company shall remain closed w.e.f. October 1, 2021 upto 48 hours after the declaration of the financial results of the Company for the period ending September 30, 2021. Kindly take the same on your record. ISMT Ltd - 532479 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ISMT Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ISMT LTD. - 532479 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed is the Proceedings of the AGM of the Company held today. ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Change in Directorate
In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulation) please be informed that the Board of Directors at its meeting held today i.e., Monday, September 27, 2021, inter alia, considered the following business: 1. Re-appointment of Mr. Rajiv Goel as Whole-time Director designated as Chief Financial Officer of the Company for a period of one year with effect from October 01, 2021. Mr. Rajiv Goel is a qualified Chartered Accountant and Company Secretary having rich experience of about four decades in the field of fund management, finance, legal, company law, mergers & acquisitions etc. ISMT LTD. - 532479 - Notice Of The 23Rd Annual General Meeting Of The Company On September 27, 2021.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 23rd Annual General Meeting of the Company scheduled to be held on Monday, September 27, 2021 at 11.30 a.m. through Video Conferencing/ Other audio visual means. ISMT LTD. - 532479 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the Annual Report of the Company for the financial year 2020-21.