ISMT Ltd - 532479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate as received from Karvy Fintech Pvt. Ltd., RTA of the Company for the quarter ended June 30, 2019 affirming compliance with Regulations 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. ISMT Ltd - 532479 - Submission Of Half-Yearly Disclosure On Related Party Transactions
Pursuant to the Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2019 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. July 1, 2019 upto 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2019. ISMT Ltd - 532479 - Revised Financial Results For March 31, 2019
The Board of Directors of the Company in their meeting held on June 14, 2019 approved the Standalone and Consolidated Audited Financial Results of the Company for the period ended March 31, 2019. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we submitted the said results along with Auditors'' Report thereon with the Stock Exchanges on June 14, 2019. However, while submitting the aforesaid results, the Statements on Impact of Audit Qualifications were not attached inadvertently. Hence, we are once again enclosing herewith the aforesaid Financial Results along with the Statements on Impact of the Audit Qualifications. Kindly take the same on your record. We regret for the inconvenience caused in this regard. ISMT Ltd - 532479 - Financial Results For March 31, 2019
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, June 14, 2019, inter alia, considered the following business: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the period ended March 31, 2019. Please find enclosed the aforesaid Results along with Auditors Report thereon. The Board Meeting commenced at 2.30 P.M. and concluded at 5.45 P.M. on June 14, 2019. Please take the above on your record and oblige. ISMT Ltd - 532479 - Closure of Trading Window
The trading window closure for dealing in securities of the Company as commenced from April 03, 2019, will end 48 hours after the results are made public on June 14, 2019. ISMT Ltd - 532479 - Board Meeting Intimation for Approving The Audited Financial Results For FY2018-19.
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2019 ,inter alia, to consider and approve the Audited Financial Results for the period ended March 31, 2019. The trading window closure for dealing in securities of the Company as commenced from April 03, 2019, will end 48 hours after the results are made public on June 14, 2019. ISMT LTD. - 532479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate as received from Karvy Fintech Pvt. Ltd., RTA of the Company for the quarter ended March 31, 2019 affirming compliance with Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. ISMT Ltd - 532479 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm MRM Associates 4 Name of the Certifying Individual Milind Kasodekar 5Membership TypeFCS 6 Membership Number 2756 7 CP No. 1681 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes