Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, ISMT Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification Sought on Price Movement
The Exchange has sought clarification from ISMT Ltd on December 13, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shareholders Meeting- AGM On December 28, 2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of 20th Annual General Meeting of the Company scheduled to be held on Friday, December 28, 2018 at 10.30 a.m. at Hotel Hyatt Pune, Adjacent to Aga Khan Palace, 88 Nagar Road, Kalyani Nagar, Pune - 411 006. Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors
We are in receipt, through a lawyer firm, of the copy of application filed by Bank of Maharashtra under the Insolvency & Bankruptcy Code, 2016 for an amount of Rs. 521.97 Crore. The Company is in process of taking legal advice to deal with the same. In this connection, it is also hereby pointed out that Bank of Maharashtra has recently released a notification for sale of assets including the debt of the Company amounting to Rs. 352.58 Crore as per their ledger balance.... Results- Financial Results - September 30, 2018
The Board of Directors of the Company (Board) in their meeting held on November 05, 2018, inter-alia, approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2018 which is enclosed herewith. Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the period ended September 30, 2018. In view of the above, the trading window for dealing in securities of the Company shall remain closed from October 29, 2018 till November 07, 2018 (both days inclusive). Compliance - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Certificate received from a Practicing Company Secretary for the half year ended September 30, 2018 Statement Of Investor Complaints For The Quarter Ended September 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 2341 Name of the Signatory :- Chetan NathaniDesignation :- Company Secretary and Compliance Officer Compliance - Compliance Certificate For The Period Ended September, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of Karvy Computershare Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the half year ended September 30, 2018. Outcome of Board Meeting
The Board of Directors of the Company in their meeting held on October 01, 2018, inter-alia, approved the following: 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, 2018. 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, 2018.