ISMTLTD

Ismt Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from August 05, 2011 to August 10, 2011 (both days inclusive) for the Purpose of Annual General Meeting to be held on August 10, 2011 and to ascertain the name/s of the members eligible for Dividend on Equity Shares of the Company for the year ended March 31, 2011.

Ismt Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2011, inter alia, has recommended a dividend of Rs. 1.25/- per equity share for the financial year ended March 31, 2011, subject to 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 31,2011.

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Ismt Limited has informed the Exchange that the workmen of the Company at the Ahmednagar Unit have called off their strike and have reported to work effective from April 18, 2011.

Ismt Limited has informed the Exchange that while the workmen of the company at its Ahmednagar Unit have gone on Strike for wage revision disagreement, the unit continues to function without any significant impact.

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 31,2010. 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_18022011.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange regarding a press release dated February 11, 2011, titled "ISMT Limited announces Q3 FY 2010-11 Results".

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Ismt Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ismt Limited has informed the Exchange regarding a press release dated November 15, 2010, titled "ISMT Limited announces Q2 FY 2010-11 Results".

Ismt Limited has informed the Exchange that the Annual General Meeting of the Members of the Company was held on November 15, 2010 wherein the following items were taken up : (1) Dividend of Re 1.00 per equity share having face value of Rs. 5/- each (20% of the paid-up capital) for the Financial Year 2009-10 was approved; (2) Retiring Directors Mr S C Gupta and Mr Rajiv Goel were re-appointed as Directors liable to retire by rotation; (3) J K Shah & Co. and M/s P G Bhagwat Chartered Accountants have been re-appointed as Joint Statutory Auditors of the Company to hold the office until the concl

ISMT Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Ismt Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books from November 08, 2010 to November 15, 2010 (both days inclusive) for the Purpose of Annual General Meeting to be held on November 15, 2010 and to ascertain the name/s of the members eligible for Dividend on Equity Shares of the Company for the year ended March 31, 2010.

Ismt Limited has informed the Exchange that the Company has received from Registrar of Companies Pune, an extension of three months i.e. upto December 31, 2010 for holding the AGM for the Financial Year ended on March 31, 2010.

Ismt Limited has informed the Exchange that the commercial production of the expanded steel making capacity has commenced with effect from September 27, 2010.

Ismt Limited has informed the Exchange that the Board has recommended a dividend of Re. 1 per equity share for the financial year ended March 31, 2010, subject to the approval of the Members at the ensuing Annual General Meeting.

Ismt Limited has informed the Exchange regarding a press release dated July 30, 2010, titled "Unaudited Results - Q1 FY 2010-11".

Ismt Limited has informed the Exchange that the Board of Directors at its meeting held on July 29, 2010 have appointed Mr.K.K. Rai as Additional Director of the Company effecting from July 29, 2010.

Ismt Limited has informed the Exchange that the Board of Directors at its meeting held on May 08, 2010 has declared commencement of commercial production of the Expansion Project at Baramati w.e.f May 08, 2010. However, the Final Acceptance Certificates will be issued upon achieving all the agreed performance parameters in respect of the equipments.

Ismt Limited has informed the Exchange regarding a press release dated May 08, 2010, titled "Unaudited Results -Q4 FY 2009-10".

Ismt Limited has informed the Exchange regarding a press release dated January 30, 2010, titled "Unaudited Results -Q3 FY 2009-10". A copy of the press release 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/ISMT_PR_31012010.zip target=NEW> For more details click here.</a>

ISMT Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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_02122009.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 28, 2009) that: "During the current quarter and half year, the Company has not utilised any amount out of the proceeds from Foreign Currency Convertible Bonds towards objects of the issue".

Ismt Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2009. The details 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/ISMT_OUTCOMEAG_30092009.zip target=NEW> For more details click here.</a>

ISMT Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_04092009.zip target=NEW> For more details click here.</a>

Ismt Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. 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/ISMT_Notice_04092009.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange that the Company has fixed the Book Closure from September 22, 2009 to September 30, 2009 for the purpose of Annual General Meeting (AGM) and payment of dividend, if any.

Ismt Limited has informed the Exchange that following are the outcome of the Board Meeting held August 26, 2009: (1)The Board has recommended a final dividend of Rs. 0.50 per Equity share (excluding interim dividend @. Rs. 0.50 per Equity share already paid as declared by the Board on March 30, 2009) subject to the approval of the Members at the ensuing Annual General Meeting. (2) The Annual General Meeting of the Company is convened on September 30, 2009.

Ismt Limited has informed the Exchange that as part of growth strategy, the Company has decided to enter infrastructure business by setting up a 150 MW Power Project in Tamil Nadu to be implemented under a Special Purpose Vehicle (SPV).

Ismt Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 as amended, the shareholders of the Company, by way of Postal Ballot, have passed a Special Resolution with requisite majority for payment of remuneration to Non Executive Director, Mr. B R Taneja under Sections 198, 309(4)(a), 314, 349 and 350 of the Companies Act, 1956 to the extent applicable and in accordance with the requirements of Cause 49(I)(B)of the Listing Agreement, as set out in the Notice dated March 30, 2009.The r

ISMT Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details 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/ISMT_lr_01062009.zip target=NEW> For more details click here.</a>

Ismt Limited has submitted to the Exchange a copies of the following documents :- (1) Notice to the Shareholders pursuant to Section 192A (2) of the Companies Act, 1956. (2) Postal Ballot in respect of Special Resolution to be passed under Section 198, 309(4)(a), 314, 349 & 350 of the Companies Act, 1956 for payment of remuneration to Mr. B R Taneja as Non-Executive Director. (3) Abstract under Section 302 of the Companies Act, 1956 in respect of payment of Gratuity to Whole Time Directors of the Company. Copies of the same shall be available on the NSE website (http://www.nseindia.com) under

Ismt Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2009 has declared Interim dividend @ Rs. 0.50 per Equity Share for the financial year 2008-09.

Ismt Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on April 30, 2009) that: "During the current quarter and year ended as on March 31, 2009, the Company has not utilised any amount out of the proceeds from Foreign Currency Convertible Bonds towards objects of the issue".

Ismt Limited has informed the Exchange that the Interim Dividend Warrants are being posted to the Investors on April 20, 2009. Payment through ECS for the same is also being credited to the respective investor accounts on April 20, 2009 and April 21, 2009

Ismt Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on March 30, 2009 the following decisions have been taken: "1) Mr. B R Taneja ceases to be Chief Executive Officer of the Company at the close of business hours on March 31, 2009 upon completion of his term of office. He continues to be a Director on the Board of the Company. 2) Mr. O P Kakkar ceases to be Managing Director of the Company at the close of Business hours on March 31, 2009 upon completion of his term of office and also ceases as Director of the Company at the close of business ho

Ismt Limited has informed the Exchange that the company has fixed April 10, 2009 as the Record Date to ascertain the name of the Members who are entitled to receive the Interim Dividend if declared, by the Board and will be paid within 30 days to all the Members whose names appear in the Register of Members or as the beneficial owner of Equity Shares in the records of the Depository on the Record Date.

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, 2008.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_19022009.ZIP target=NEW> For more details click here.</a>

Ismt Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details 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/ISMT_Pledge_12022009.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 20, 2009) that: "During the current quarter and nine months ended as on December 31, 2008, the Company has not utilised any amount out of the proceeds from Foreign Currency Convertible Bonds towards objects of the issue".

Ismt Limited has submitted to the Exchange a copy of Abstract under section 302 of the Companies Act, 1956. 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/ismt_updates_15122008.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange that pursuant to the approval of members at the Annual General Meeting of the Company held on September 29, 2008, the Equity Shares of the Company have been voluntarily delisted from Pune Stock Exchange Limited w.e.f. December 01, 2008. Further, the Company has also informed that the Equity Shares of the Company shall continue to be listed on the Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Ismt Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. 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/ISMT_LR_25112008.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange regarding :(1) Change in Directorate: (a) Mr. K.D. Hodavdekar ceased to be a Director upon withdrawal of his nomination by IDBI Bank Ltd. (b) Mr. V. Gourishankar has been appointed as Director on the Board of the Company as Nominee of IDBI Bank Ltd. (2) Re-appointment of Managing and Whole Time Director:- The Board approved the re-appointment of following Whole Time Directors of the Company effective from December 01, 2008 as indicated below:- (a) Mr. O P Kakkar has been re-appointed as Managing Director for period of 4 months effective from w.e.f. Decemb

Ismt Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "During the current quarter and half year, the Company has not utilised any amount out of the proceeds from Foreign Currency Convertible Bonds towards objects of the issue".

Ismt Limited has informed the Exchange that the Annual General Meeting of the Company was held on September 29, 2008, the following Resolutions were passed: A) Ordinary Business: 1) Final Dividend of 10% (excluding Interim Dividend of 10% declared by the Board in November 27, 2007) for the financial year 2007-08 was approved. 2) Mr. O P Kakkar, Mr. J P Sureka and Mr. Salil Taneja have been respectively re-appointed as Director liable to retire by rotation. 3) M/s. P G Bhagwat and M/s. J K Shah & Co. Chartered Accountants have been appointed as Joint Statutory Auditors of the Company. B) Specia

Ismt Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. 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/ISMT_LR_17092008.zip target=NEW> For more details click here.</a>

Ismt Limited has submitted to the Exchange the auditors' report in respect of the audited financial results for the year ended March 31, 2008. 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/ismt_AR_09092008.zip target=NEW> For more details click here.</a>

Ismt Limited has informed the Exchange that the Register of Members and the Share Transfer books of the company will be closed from September 22, 2008 to September 29, 2008 for the purpose of Annual General Meeting and the payment of dividend, if any. The final dividend, when declared by the members, will be paid within 30 days.