Financial Results with Results Press Release & Limited Review for Dec 31, 2011
ISMT Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended December 31, 2011.06-02-2012
06-02-2012
Redemption of 0% Series A & B Foreign Currency Convertible Bonds (FCCB)
ISMT Ltd has informed BSE that the Company has redeemed 0% Series A, FCCB Bonds for USD 10 Million and 0% Series B, FCCB Bonds for USD 10 Million along with redemption premium on December 1, 2011 being the due date of redemption. Thus, the Company does not have any outstanding FCCB.01-12-2011
Outcome of Board Meeting
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2011, has approved the following matters:1. Mr. Salil Taneja has been re-appointed as Wholetime Director designated as "Chief Executive Officer" for a period of three years effective from December 01, 2011.2. Mr. Rajiv Goel has been re-appointed as Wholetime Director designated as "Chief Financial Officer" for a period of three years effective from December 01, 2011....30-11-2011
Limited Review for the quarter ended Sep 30, 2011
ISMT Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2011.23-11-2011
Financial Results for Sep 30, 2011
ISMT Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.08-11-2011
Outcome of AGM
ISMT Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:1. Audited Annual Accounts for the Financial Year ended March 31, 2011 were approved and adopted.2. Dividend of Re. 1.25 per equity share having face value of Rs. 5/- each (25% of the paid-up capital) for the Financial Year 2010-2011 was approved....30-09-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ISMT Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:29-08-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ISMT Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:22-08-2011
Fixes Book Closure for Dividend & AGM
ISMT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.17-08-2011
Results Press Release
ISMT Ltd has informed BSE regarding a Press Release dated August 13, 2011, titled "ISMT Ltd announes Q1 FY 2011-12 Results"16-08-2011