ISMTLTD

ISMT Limited has informed the Exchange regarding Board meeting held on July 29, 2024.

ISMT Limited has informed the Exchange about Board Meeting held on 04-Nov-2022 to consider financial statements for the period ended September 2022

ISMT Limited has informed the Exchange about Board Meeting held on 29-Jul-2022 to consider financial statements for the period ended June 2022

ISMT Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022

ISMT Limited has informed the Exchange about Board Meeting held on 10-Mar-2022 to consider Other business matters

ISMT Limited has informed the Exchange regarding Board meeting held on November 25, 2021.

ISMT Limited has informed the Exchange regarding Board meeting held on September 27, 2021.

Notice is hereby given that the Meeting of the Board of Directors of the Company scheduled to be held on November 12,2020, inter alia, to approve the financial results of the Company for the period ended September 30, 2020 has been postponed as the aforesaid Results are pending for finalization on account of restricted movement in the Office premises of the Company due to COVID-19 outbreak. We shall communicate the new date of the Board Meeting in due course. Please take the above on your record and oblige.

ISMT Limited has informed the Exchange regarding Board meeting held on September 07, 2020.

ISMT Limited has informed the Exchange regarding Board meeting held on July 31, 2020, inter alia, approving:I. Re-classification of Promoters/ Promoter Group; andII. Audited Financial Results for FY2019-20.

ISMT Limited has informed the Exchange regarding Board meeting held on August 08, 2019.

ISMT Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.�� The Board of Directors of the Company in their meeting held on Jnne 14," 2019 approved the Standalone and Consolidated Audited Financial Results ofthe Company for the period ended March 31, 2019. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we submitted the said results along with Auditors' Report thereon with the Stock Exchanges on Jnne 14, 2019. However, while submitting the aforesaid results, the Statements on Impact of Audit Qualifications were not attached inadvertently. Hence, we are

ISMT Limited has informed the Exchange regarding Board meeting held on March 01, 2019.

ISMT Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

ISMT Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

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

ISMT Limited has informed the Exchange regarding Board meeting held on November 05, 2018.

ISMT Limited has informed the Exchange regarding the outcome of the Board meeting held on October 01, 2018 as follows:1. Re-appointment of Mr. Baldev Raj Taneja as the Managing Director of the Company for a period of two years with effect from December 01, 2018.2. Re-appointment of Mr. Rajiv Goel as Whole Time Director designated as Chief Financial Officer of the Company for a period of one year with effect from October 01, 2018.

ISMT Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

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 Board meeting held on Jun 11, 2018.

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

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 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 Outcome of Board Meeting held on August 21, 2017.- Recommendation for appointment of new auditors.

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

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 regarding the outcome of the Board Meeting held on February 13, 2016

ISMT Limited has informed the Exchange regarding the outcome of meeting of the Board of Directors of the Company held on November 13, 2015. Mr. Shyam Powar has been appointed as an Additional Director in the category of Independent Director of the Company.

ISMT Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 10, 2015, Ms. Deepa Mathur has been appointed as an Additional Director in the category of Independent Director of the Company.

ISMT Limited has informed the Exchange regarding the outcome of board meeting held on May 30, 2015.

ISMT Limited has informed the Exchange that at the Board Meeting held on February 12, 2015: Mr. Rajiv Goel has been re-appointed as Whole-Time Director of the Company designated as Chief Financial Officer with effect from December 1, 2014 upto November 30, 2015.

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 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 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 that the following are the outcome of the Board Meeting held today (August 25, 2008) 1. Mr S C Gupta, Independent, Non Executive Director, has been appointed as the Chairman of the Board with immediate effect. 2. The Board has approved the Audited Accounts for the year ended March 31, 2008 subject to the approval of Members at the ensuing Annual General Meeting. 3. The Board has recommended final dividend @ 10 % (excluding 10% interim dividend already paid as declared by the Board on October 29, 2007) subject to the approval of the Members at the ensuing

Ismt Limited has informed the Exchange that the following decision were taken by the Board of Directors of the Company at its meeting held on October 29, 2007. 1) Mr. B R Taneja, Chief Executive Officer of the Company has been re-appointed for the further period from December 1, 2007 to March 31, 2009. 2) The Board has approved issue of 57,50,000 Warrants to the Promoters/ Promoter Group on preferential basis. The said Warrants are convertible or exchanged with Equity Shares of Rs. 5/- each at a price of Rs 91.75/- per share (including a premium of Rs 86.75/- per share). 3) The Board has also