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Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017.

 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 Authorised Representative of Karvy Computershare Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the half year ended September 30, 2017.
05-10-2017
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Scrutinizer's Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the business transacted at the 19th Annual General Meeting held on September 28, 2017 in the prescribed format. We are also enclosing the Consolidated Report of the Scrutinizer on e-voting and voting through ballot paper.
02-10-2017
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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
30-09-2017
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Outcome of AGM

 Summary of the Proceedings of 19th Annual General Meeting of ISMT LIMITED held on September 28, 2017
28-09-2017
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Outcome of Board Meeting

 The Meeting of the Board of Directors of the Company held on September 13, 2017 at 02:00 P.M. has considered the following businesses: 1.Approval of the Un-audited Financial Results for the quarter ended June 30, 2017. 2.Re-appointment of Mr. Rajiv Goel as Whole-time Director of the Company for a period of one year w.e.f. October 1, 2017.
13-09-2017
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Board Meeting On September 13,2017

 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 13, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017....
05-09-2017
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AGM ON SEPTEMBER 28,2017

 Notice of 19th Annual General Meeting
05-09-2017
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Change in Auditors

 Disclosure under Regulation 30 - Recommendation for appointment of new auditors.
21-08-2017
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Shareholding for the Period Ended June 30, 2017

 ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
21-07-2017
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Statement Of Investor Complaint Report Quarter Ended 30.06.2017

 In terms of Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below Quarterly Report on Investor complaints for the quarter ended June 30, 2017.
19-07-2017
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