ISMTLTD

ISMT Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

ISMT Limited has informed the Exchange regarding details of the voting results at the AGM of the Company held on August 12, 2013.

ISMT Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 12, 2013.

ISMT Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

ISMT Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 12, 2013. The Register of Members and Share Transfer Books will remain closed from August 05, 2013 to August 12, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on August 12, 2013.

HDFC Asset Management Company Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ISMT Limited has submitted to the Exchange, vide letter dated June 10, 2013 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

HDFC Asset Management Company Limited has submitted to the Exchange, vide letter dated May 06, 2013 a copy of Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992 and Disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ISMT Limited has submitted to the Exchange vide letter dated May 07, 2013 a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

ISMT Limited has informed the Exchange vide letter dated April 15, 2013 regarding the declaration of Result of Special Resolution passed through Postal Ballot under Clause 35A.

ISMT Limited has informed the Exchange regarding the sad demise of Mr. A. K. Jain, Director of the Company on April 12, 2013.

ISMT Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot : Special Resolution under Section 198,309(4)(a), 349 & 350 of the Companies Act, 1956 for payment of remuneration to Mr. O.P. Kakkar as Non-Executive Director.

ISMT Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Ismt Limited has informed the Exchange that Mr. Nirmal Chandra cease to be a Director of the Company w.e.f. December 01, 2012 due to resignation.

Ismt Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2012 has appointed Mr. O. P. Kakkar as an Additional Director of the Company w.e.f. November 08, 2012.

ISMT Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Ismt Limited has informed the Exchange regarding the Revised Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Ismt Limited has informed the Exchange regarding the detailed of Voting Results of the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the listing Agreement.

Ismt Limited had informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 27, 2012. The Company has now informed the Exchange regarding Revised Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Ismt Limited has informed the Exchange regarding the details of the Voting Results at the Annual General Meeting of the Company held on September 27, 2012 as per Clause 35A of the Listing Agreement.

Ismt Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2012.

Ismt Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from September 17, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2012 and to ascertain the name/s of the members eligible to receive Dividend on Equity Shares of the Company for the year ended March 31, 2012.

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Ismt Limited has informed the Exchange that IDBI Bank Limited has withdrawn the nomination of Mr. V.Gourishankar from the Board of ISMT Limited and instead appointed Mr. Suresh Kishinchand Khatanhar as its Nominee Director on the Board of ISMT Limited w.e.f June 06, 2012.

Ismt Limited has informed the Exchange that the commercial production for the 40 MW Captive Power Plant of the Company has commenced with effect from May 28, 2012.

Ismt Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 has appointed Mr. Nilesh Jain as the Company Secretary and Compliance Officer of the Company w.e.f May 28, 2012.

Ismt Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 has recommended a dividend of Rs.0.75/- per equity share for the financial year ended March 31, 2012 subject to the approval of the members at the ensuing Annual General Meeting.

ISMT Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Ismt Limited has informed the Exchange that Mr. Jayan Nair has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. April 30, 2012.

Ismt Limited has informed the Exchange that the IER (Independent Equity Research) wing of Crisil in its recent Report has assigned the Fundamental Grade '3/5' and the Valuation Grade '5/5' to the Company. The Fundamental Grade of '3/5' assigned to the Company implies that the Company has "good fundamentals" relative to other listed securities in India, while the Valuation grade of '5/5' assigned to the Company implies that the Company has "Strong upside (> 25% from Current Market Price).

ISMT Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ISMTLTD_LR.zip target=NEW> For more details click here.</a>

ISMT Limited has submitted to the Exchange the Standalone Financial Results alongwith Limited Review Report for the period ended December 31,2011.

Ismt Limited has informed the Exchange regarding a press release dated February 04, 2012, titled "ISMT Limited announces Q3 FY 2011-12 Results".

Ismt Limited has submitted to the Exchange a copy of the Abstract of the terms of re-appointment of the whole Time Directors of the Company and Memorandum of interest pursuant to Section 302 of the Companies Act, 1956.

Ismt Limited has informed the Exchange 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.

Ismt Limited has informed the Exchange that the company has redeemed 0% Series A, FCCB Bonds for USD 10 Million and 0% Series B, FCCB Bonds for USD 10 Million alongwith redemption premium on December 1, 2011 being the due date of redemption. Thus, the Company does not have any outstanding FCCB.

Ismt Limited has informed the Exchange 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; (3) Mr. Nirmal Chandra has been re-appointed as Wholetime Director designated as "President-Project & P

Ismt Limited has informed the Exchange regarding a press release dated November 08, 2011, titled "ISMT Limited announces Q2 FY 2011-12 Results".

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Ismt Limited has submitted to the Exchange a copy of Outcome of Annual General Meeting of the members of the Company held on September 30, 2011.

Ismt Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2011.

Ismt Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2011 and to ascertain the name/s of the members eligible to receive Dividend on Equity Shares of the Company for the year ended March 31, 2011.

Ismt Limited has informed the Exchange regarding a press release dated August 13, 2011, titled "ISMT Limited announces Q1 FY 2011-12 Results".

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Ismt Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations , 1992.

Baldev Raj Taneja has submitted the Exchange a copy of disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(3) of SEBI (Prohibition of Insider trading) Regulations, 1992.

Salil Taneja has submitted the Exchange a copy of disclosure under Regulation 7(1), 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and Regulation 13(1) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ismt Limited had informed the Exchange regarding the Annual General Meeting of the Company would be held on August 10, 2011 and Book Closure dates from August 05, 2011 to August 10, 2011 (both days inclusive). The company has now informed the Exchange vide its letter dated July 16, 2011 that : "Due to some unavoidable circumstances the Board of Directors have decided to postpone the said AGM to a later date and cancel the Book Closure dates as announced earlier".

Salil Taneja has submitted to the Exchange a copy of disclosure under Regulation 3(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.