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, 2019 upto 48 hours after the declaration of the financial results of the Company for the period ending September 30, 2019. ISMT LTD. - 532479 - Outcome of Board Meeting
Enclosed is the outcome of the Board meeting of the Company held today. ISMT Ltd - 532479 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed is the outcome of proceedings of the AGM of the Company held today. ISMT Ltd - 532479 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We refer to the Circular Nos. NSE/CML/2019/20 & LIST/COMP/29/2019-20 dt. September 24, 2019 issued by NSE & BSE respectively. In this regard, we have been informed by the Lead Lender that majority of the lenders of the Company have executed the ICA to provide for ground rules for finalization and implementation of the Resolution Plan as prescribed under the RBI Circular dt. June 7, 2019. We shall keep you posted on further information in this matter as may be intimated to us from time to time. ISMT LTD. - 532479 - Shareholders Meeting - AGM On September 28, 2019.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find attached herewith Notice of 21st Annual General Meeting of the Company scheduled to be held on Saturday, September 28, 2019 at 10.30 am at Hotel Blue Diamond, Pune - IHCL SeleQtions, 11, Koregaon Park, Pune - 411 001. 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 year 2018-19. ISMT Ltd - 532479 - Outcome of Board Meeting
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., Thursday, August 08, 2019, inter alia, considered the following business: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2019. 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, 2019. 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. The Board Meeting commenced at 12.30 p.m. and concluded at 4.00 p.m. on August 08, 2019. Please find enclosed the aforesaid results along with the Auditor's Limited Review Report. ISMT Ltd - 532479 - Board Meeting Intimation for Board Meeting Intimation For Approving The Un-Audited Financial Results For Quarter Ended June 30, 2019.
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,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 Thursday, August 08, 2019, inter alia, to consider & approve the Un-Audited Financial Results for the period ended June 30, 2019. The trading window closure for dealing in securities of the Company as commenced from July 01, 2019, will end 48 hours after the results are made public on August 8, 2019. ISMT Ltd - 532479 - Shareholding for the Period Ended June 30, 2019
ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ISMT Ltd - 532479 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 1120 Name of the Signatory :- CHETAN NATHANIDesignation :- Company Secretary and Compliance Officer