Extension Of Time For Holding Annual General Meeting
Please be informed that the Company has been granted extension of time of three months (i.e. upto December 31, 2018) by the Registrar of Companies, Pune, for holding the Twentieth Annual General Meeting of the Company for the financial year ended March 31, 2018. Un-Audited Financial Results For Quarter Ended June 30, 2018
Outcome of the Board Meeting held on August 10, 2018. 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 10/08/2018 ,inter alias, to consider and approve the un-audited Financial Results of the Company for quarter ended June 30, 2018. In view of the above, the trading window for dealing in securities of the Company shall remain closed from August 03, 2018 till August 12, 2018 (both days inclusive). Shareholding for the Period Ended June 30, 2018
ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0532 Name of the Signatory :- Chetan NathaniDesignation :- Company Secretary and Compliance Officer Re-Submission Of Results For The Quarter And Year Ended March 31, 2018
The Board of Directors of the Company in their meeting held on June 11, 2018 had approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had submitted the said results along with Auditors'' Report thereon to the Stock Exchanges on June 11, 2018.... Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of company secretary and compliance office. Results - Financial Results For March 31, 2018(31-03-2018)
Outcome of the Board Meeting held on June 11, 2018. Board Meeting On June 11, 2018 And Closure Of Trading Window.
Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 11, 2018, inter-alia, to consider and approve the audited Financial Results of the Company for the quarter & year ended March 31, 2018. Further, as per the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company shall remain closed...