ISMT LTD. - 532479 - Shareholders Meeting - AGM On September 30, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 22nd Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2020 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 2019-20. 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 07, 2020, inter alia, considered the following business: 1. Re-appointment of Mr. Baldev Raj Taneja as the Managing Director of the Company for a period of two years with effect from December 01,2020. Mr. B. R. Taneja is the Promoter and founder of the Company. He is a well-known technocrat in the field of seamless tube manufacturing with more than five decades of experience. He has been associated with the Company since inception. 2. 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, 2020. 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 - Outcome Of Board Meeting - Financial Results For The Quarter Ended June 30, 2020
The Board of Directors at its meeting held today, inter alia, considered the following business: 1.Approved the enclosed Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2020. 2.Re-appointment of Mr. Baldev Raj Taneja as the Managing Director for a period of two years with effect from December 01, 2020. Mr. B. R. Taneja is the Promoter and founder of the Company. He is a well-known technocrat in the field of seamless tube manufacturing with more than five decades of experience. He has been associated with the Company since inception. 3.Re-appointment of Mr. Rajiv Goel as Whole-time Director designated as Chief Financial Officer for a period of one year with effect from October 01, 2020. 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 - Board Meeting Intimation for Approving The Un-Audited Financial Results For The Period Ended June 30, 2020
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve The Un-Audited Financial Results For the Period Ended June 30, 2020 ISMT LTD. - 532479 - Submission Of Half-Yearly Disclosure On Related Party Transaction
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2020. ISMT LTD. - 532479 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015 About Impact Of COVID 19 Pandemic
Disclosure of Impact of COVID 19 Pandemic ISMT LTD. - 532479 - Outcome Of Board Meeting - Financial Results For The Period Ended March 31, 2020 And Reclassification Of Promoters.
In pursuance of the SEBI (LODR) Regulations, 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today i.e. Friday, July 31, 2020, inter alia, considered and approved the following : 1. Requests received from members of the Ashok Kumar Jain Group, Late Promoter Director of the Company to re-classify their shareholding from Promoter to Public category. Please find enclosed the Extract of the Board Meeting Minutes approving the aforesaid reclassification as Annexure-I. 2. The Audited Financial Results (Standalone and Consolidated) for the period ended March 31, 2020. Please find enclosed the aforesaid results along with Auditors Reports and Statement on Impact of Audit Qualifications as Annexure-II. The Board Meeting commenced at 4.30 P.M. and concluded at 8.00 P.M. on July 31, 2020. Please take the above on your record and oblige. ISMT LTD. - 532479 - Board Meeting Intimation for Approving The Audited Financial Results For The Period Ended March 31, 2020
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the period ended March 31, 2020.