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ISMT Ltd - 532479 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that IDBI Bank vide its letter dated January 18, 2019 has withdrawn the nomination of Mr. Shashank Dixit as Director from the Board of Directors of the Company with immediate effect. It may be noted in this connection that IDBI Bank has ceased to be a lender of the Company consequent upon the assignment of its debt to an Asset Reconstruction Company.
18-01-2019
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ISMT LTD. - 532479 - Shareholding for the Period Ended December 31, 2018

 ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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ISMT LTD. - 532479 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 1230 Name of the Signatory :- Chetan NathaniDesignation :- Company Secretary and Compliance Officer
17-01-2019
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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.
17-01-2019
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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.
10-01-2019
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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
01-01-2019
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ISMT Ltd - 532479 - Outcome of Board Meeting

 The Board of Directors of the Company ('Board') in their meeting held on December 28, 2018, inter alia, approved the following: 1. Re-appointment of Mr. Shyam Powar as Independent Director of the Company w.e.f. December 28, 2018. Mr. Shyam Powar is a Director of the Company since November 13, 2015. Further, Mr. Shyam Powar is a chemical engineer and MBA and has more than two decades of experience in mergers & acquisitions, debt restructuring, takeovers, private equity and IPO advisory services. 2. Appointment of Mr. R. Poornalingam as Additional Director of the Company w.e.f. December 28, 2018. Mr. R Poornalingam is a Graduate in Electrical Engineering and has a degree in Law, M.A. in Economics and a Certificate in Public Administration from the Pennsylvania State University. He has to his credit, almost four decades of rich working experience in many important positions in the Government of Tamil Nadu and Government of India. He has also held the position of Dy. Secretary, Finance and has accounting and financial management expertise. 3. Appointment of Mr. S C Gupta as Non-Executive Director (Non-Independent) of the Company w.e.f. December 29, 2018. Mr. S C Gupta was an Independent Director of the Company from July 31, 2008 upto December 28, 2018. Mr. S. C. Gupta is a former Chairman & Managing Director of Punjab National Bank & Indian Overseas Bank, having more than 4 decades of banking & financial services experience to his credit. 4. Appointment of Ms. Deepa Mathur as Non-Executive Director (Non-Independent) of the Company w.e.f. December 29, 2018....
29-12-2018
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ISMT Ltd - 532479 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), a summary of proceedings of 20th AGM of the Members of the Company held today is given below:- The AGM held on December 28, 2018 at 10.30 a.m. at Hotel Hyatt Pune, Adjacent to Aga Khan Palace, 88 Nagar Road, Kalyani Nagar, Pune - 411006. Seven Directors were present at the Meeting. Mr. S.C. Gupta, Chairman presided over the Meeting. The requisite quorum being present, the Chairman called the meeting to order and delivered his speech. Notice of the meeting was taken as read. Qualifications, observations in Auditors' Report were read by the Company Secretary. The Management replied to the queries raised by the shareholders. Thereafter, poll was conducted in presence of the Scrutinizer Mr. Milind Kasodekar, Partner at MRM Associates, Company Secretaries for approval of the following agenda items as per the AGM Notice: A. Ordinary Business: 1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for financial year ended March 31, 2018 together with Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. O.P Kakkar as a Director who retired by rotation & being eligible, offered himself for re-appointment. B. Special Business: 3. Ratification of the remuneration of Cost Auditors for FY2017-18 4. Re-appointment of Mr. Rajiv Goel as Whole-time Director from October 01, 2017 to September 30, 2018. 5. Approval for continuing the Directorship of Mr. O.P Kakkar as Non-executive Director. 6. Re-appointment of Mr. B.R Taneja as Managing...
28-12-2018
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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.
26-12-2018
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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.
19-12-2018
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