ISMTLTD

ISMT Limited has informed the Exchange regarding Board meeting held on Jun 11, 2018 (Re-submission of Results).

ISMT Limited has informed the Exchange regarding Appointment of Mr Chetan Nathani as Company Secretary & Compliance Officer of the company w.e.f. Jun 11, 2018.

ISMT Limited has informed the Exchange regarding Board meeting held on Jun 11, 2018.

ISMT Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajiv Goel, Chief Financial Officer of the Company as Compliance Officer w.e.f. April 12, 2018 pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. Mr. Rajiv Goel is a Chartered Accountant and also a Company Secretary with more than 30 years of Industrial experience in Fund Management, Accounts, Company Law, Administration, Mergers & Acquisitions etc.(Revised)

ISMT Limited has informed the Exchange regarding a press release dated April 13, 2018, titled " Newspaper advertisement - transfer of shares to IEPF Authority".

ISMT Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajiv Goel, Chief Financial Officer of the Company as Compliance Officer w.e.f. April 13, 2018 pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. Mr. Rajiv Goel is a Chartered Accountant and also a Company Secretary with more than 30 years of Industrial experience in Fund Management, Accounts, Company Law, Administration, Mergers & Acquisitions etc.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.　

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indian Seamless Enterprises Limited has submitted to the Exchange a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISMT Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISMT Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from ISMT Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

The Exchange has sought clarification from ISMT Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

ISMT Limited has informed the Exchange regarding Resignation of Mr Jaikishan Pahlani as Company Secretary & Compliance Officer of the company w.e.f. March 01, 2018.

ISMT Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

ISMT Limited has informed the Exchange regarding Board meeting held on February 28, 2018.

ISMT Limited has informed the Exchange regarding Appointment of Mr Shashank Dixit as Non- Executive Director of the company w.e.f. December 21, 2017.

ISMT Limited has informed the Exchange regarding Demise of Mr J P Sureka, Non- Executive Director of the company on December 22, 2017.

ISMT Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

ISMT Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.We would like to inform you that the Meeting of the Board of Directors of the Company held on December 11, 2017 at 1:30 P.M. has considered the following businesses:1. Approval of the Un-audited Financial Results for the quarter and half year ended September 30, 2017. In compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the said Results along with Limited Review Report of the Statutory Auditors of the Comp

ISMT Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

ISMT Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

ISMT Limited has informed the Exchange regarding Outcome of Board Meeting held on September 13, 2017.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.

ISMT Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

ISMT Limited has informed the Exchange regarding Outcome of Board Meeting held on August 21, 2017.- Recommendation for appointment of new auditors.

ISMT Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

ISMT Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Jagdish Prasad Sureka has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Indian Seamless Enterprises Limited has submitted to the Exchange vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Baldev Raj Taneja has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISMT Limited has informed the Exchange that The Company had informed the Stock Exchange about the lock-out declared at the Company's Jejuri plant w.e.f. February 16, 2017 and also that the same had been lifted w.e.f. March 03, 2017. The production has now commenced from March 04, 2017.

ISMT Limited has informed the Exchange regarding Lifting of lock-out at Jejuri Plant of ISMT Limited.

ISMTLTD: The Exchange had sought clarification from ISMT Limited with respect to announcement dated 16-Feb-2017, that the Company has declared a lockout at the its Steel Plant situated at Jejuri-Morgon Road, Village Kolvihre, Post Jejuri - 412303, Dist. Pune, Maharashtra with effect from February 16, 2017. On basis of above the Company is required to clarify following: 1. Expected quantum of loss/damage caused;2. Whether loss/damage covered by insurance or not including amount;3. Estimated impact on the production/operations in case of strikes/lock outs;4. Factory/unit where the strike/lock ou

ISMTLTD:The Exchange has sought clarification from ISMT Limited with respect to announcement dated 16-Feb-2017, that the Company has declared a lockout at the its Steel Plant situated at Jejuri-Morgon Road, Village Kolvihre, Post Jejuri - 412303, Dist. Pune, Maharashtra with effect from February 16, 2017. On basis of above the Company is required to clarify following: 1. Expected quantum of loss/damage caused;2. Whether loss/damage covered by insurance or not including amount;3. Estimated impact on the production/operations in case of strikes/lock outs;4. Factory/unit where the strike/lock out

ISMT Limited has informed the Exchange that the Company has declared a lockout at the its Steel Plant situated at Jejuri-Morgon Road, Village Kolvihre, Post Jejuri - 412303, Dist. Pune, Maharashtra with effect from February 16, 2017.

ISMT Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Indian Seamless Enterprises Limited has submitted to the Exchange vide letter dated January 27, 2017 a copy of Disclosure under Regulation 10(6) in respect of acquisitions under Regulation 10 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Indian Seamless Enterprises Limited has submitted to the Exchange, vide letter dated January 17, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISMT Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ISMT Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 27, 2016 along with a copy of Scrutinizer's Report.

ISMT Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2016.

ISMT Limited has has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 27, 2016.

ISMT Limited has submitted to the Exchange the standalone financial results for the period ended June 30, 2016.

ISMT Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on August 10, 2016, has considered the following businesses: 1. Re-appointment of Mr. B. R. Taneja as Managing Director of the Company for a period of two years w.e.f. December 1, 2016. He is the promoter and founder of the Company. He is a well-known technocrat in the field of seamless tube manufacturing with more than 5 decades of experience. 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, 2016. He is a qualified Chartered

ISMT Limited has informed the Exchange that the trading window for dealing in securities of the Company shall remain closed from August 02, 2016 to August 12, 2016 (both days inclusive).

ISMT Limited has submitted with the Exchange Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2016.

ISMT Limited has informed the Exchange regarding Audit Report pursuant to SEBI Interim Order dated March 22, 2016 in the matter of Sharepro Services (India) Pvt. Ltd.

ISMT Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.