Resignation of Director
ISMT Ltd has informed BSE that Mr. K K Rai has resigned as director of the Company with immediate effect.20-11-2015
20-11-2015
Appointment of Director
ISMT Ltd has informed BSE that Mr. Shyam Powar has been appointed as an Additional Director in the category ofIndependent Director of the Company.14-11-2015
Financial Results for Sept 30, 2015 (Standalone)
ISMT Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.14-11-2015
Board Intimation for Results & Closure of Trading Window
ISMT Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.The trading window for dealing in securities of the Company is closed from November 05, 2015 to November 15, 2015 (both days inclusive).05-11-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Indian Seamless Enterprise Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE28-10-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Indian Seamless Enterprise Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE17-10-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Indian Seamless Enterprise Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE16-10-2015
Disclosure of Voting results of AGM (Clause 35A)
ISMT Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting (AGM) of the Company held on September 26, 2015, under Clause 35A of Listing Agreement.28-09-2015
Outcome of AGM
ISMT Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 26, 2015.26-09-2015
Fixes Book Closure for AGM
ISMT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 26, 2015.03-09-2015