ISMTLTD

ISMT Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 06-Aug-2024.

ISMT Limited has informed the Exchange that Record date for the purpose of Dividend is 16-Mar-2024.

ISMT Limited has informed regarding Record date for purpose of distribution - for the Q4 FY 2023-24 is March 16, 2024

Systematix Corporate Services Limited has informed the Exchange about a Submission of Offer Opening Public Announcement and Corrigendum to DPS (���Offer Opening PA &Corrigendum���) of ISMT Limited Target Company.

ISMT Limited has informed the Exchange about Recommendation by the Committee of Independent Directors pursuant to Regulation 26(7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Systematix Corporate Services Ltd has informed the Exchange about a copy of Letter of Offer for the attention of the Public Shareholders of ISMT Ltd ("Target Company").

Systematix Corporate Services Limited (manager to the open offer) has Submitted to the Exchange a copy of detailed public statement in terms of regulation 3(1) and regulation 4 read with Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the public shareholders of the Company.

ISMT Limited has informed the Exchange about Preferential issue

�� Systematix Corporate Services Limited ( Manager to the Offer ) has submitted to Exchange a copy of Open Offer Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the Public Shareholders of ISMT Ltd ("Target Company")

ISMT Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2015.

ISMT Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 ( both days inclusive ) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014.

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.

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 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 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".

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 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 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 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 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 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.

Ismt Limited has informed the Exchange that the Company has announce the Book closure from November 19, 2007 to November 27, 2007 for the purpose of Annual General Meeting and dividend. The dividend will be payable within 30 days of declaration by the Members at the AGM.