ISMT LTD. - 532479 - Compliances-Compliance Certificate For The Period Ended March, 2019
RTA & Company Compliance Certificate u/R 7(3) of the SEBI (LODR) Regulations, 2015 for the period ended March, 201909-04-2019
09-04-2019
ISMT Ltd - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation regarding loss of share certificate.08-04-2019
ISMT Ltd - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation regarding loss of share certificate.04-04-2019
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 with immediate effect ie. April 3, 2019 upto 48 hours after the declaration of the audited financial results of the Company for the financial year ended March 31, 2019. Kindly take a note of the same.03-04-2019
ISMT Ltd - 532479 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. S C Gupta, Non-Executive Director (Non-Independent) has resigned as the Director of the Company with effect from March 29, 2019. You are requested to kindly take the same on record29-03-2019
ISMT LTD. - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation regarding loss of share certificate as on 15/03/2019.16-03-2019
ISMT Ltd - 532479 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed intimation regarding loss of share certificate dated as on 11/03/2019.11-03-2019
ISMT LTD. - 532479 - Outcome of Board Meeting
The Board of Directors of the Company ('Board') at its meeting held today approved the appointment of Mr. Kanakraj Madhavan as Additional Director (Independent Category) of the Company w.e.f. March 01, 2019. Mr. Kanakraj Madhavan is a B.E. (Mech.) and MBA (Marketing) and has to his credit almost four decades of rich working experience in Sales, Marketing, Planning, Operations, Logistics & Product Development. It is hereby affirmed that Mr. Kanakraj Madhavan is not debarred from holding the office of director by virtue of any Order of SEBI or of any other such authority.01-03-2019
ISMT Ltd - 532479 - Loss of Share Certificate / Issue of Duplicate Share Certificate
ISMT Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.19-02-2019
ISMT LTD. - 532479 - Results- Financial Results For December 31, 2018
The Board of Directors of the Company (Board) in their meeting held on February 14, 2019, approved the Un-audited Financial Results of the Company for the period ended December 31, 2018 which is enclosed herewith.14-02-2019