Updates on Closure of Trading Window
With reference to the earlier announcement dated August 01, 2015 regarding Closure of Trading Window, ISMT Ltd has now informed BSE that the trading window for dealing in securities of the Company is closed from August 01, 2015 to August 12, 2015 (both days inclusive). Outcome of Board Meeting
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has transacted the following:- Ms. Deepa Mathur has been appointed as an Additional Director in the category of Independent Director of the Company. Financial Results for June 30, 2015 (Standalone)
ISMT Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. 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 August 10, 2015, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, the trading window for dealing in securities of the Company is closed from August 01, 2015 to August 11, 2015 (both days inclusive). Financial Results for March 31, 2015 (Audited)
ISMT Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code), pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (Regulations). 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 May 30, 2015, inter alia, to consider the Audited Financial Results of the Company for the quarter and year ended March 31, 2015.The trading window for dealing in securities of the Company is closed from May 22, 2015 to June 01, 2015 (both days inclusive). Shareholding Pattern For March 31, 2015
ISMT Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015 Result of Postal Ballot (Clause 35A)
ISMT Ltd has informed BSE regarding Result of Postal Ballot pursuant to Clause 35A.