ISMTLTD

ISMT Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on March 14, 2024. Further, the company has informed the Exchange regarding voting results.

ISMT Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on March 14, 2024

ISMT Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on March 14, 2024

ISMT Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on March 14, 2024

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 27, 2023

ISMT Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 27, 2023

ISMT Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 22, 2021

ISMT Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 22, 2021

ISMT Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 22, 2021

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2021

ISMT Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2021

ISMT Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 05, 2021

ISMT Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 05, 2021

ISMT Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 03, 2020

ISMT Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 03, 2020

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2020

ISMT Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2020

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

ISMT Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 28, 2018

ISMT Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 28, 2018

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

ISMT Limited has submitted to the Exchange a copy of the Postal Ballot Notice issued pursuant to Section 110 of the Companies Act, 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 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 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 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 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 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