Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 May 2024 | 2 May 2024 |
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve inter-alia the audited financial results (standalone and consolidated) for the quarter and the year ended 31 March 2024. Please find enclosed Results for quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 10/05/2024) | ||
Board Meeting | 7 Mar 2024 | 4 Mar 2024 |
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve declaration of dividend the record date and closure of Trading Window. Intimation about the closure of trading window Please find enclosed Outcome of Board meeting for Interim Dividend Please find enclosed update regarding Interim Dividend Please find enclosed Board Meeting Outcome for Dividend (As per BSE Announcement Dated on 07/03/2024) | ||
Board Meeting | 24 Jan 2024 | 16 Jan 2024 |
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Un-Audited Financial Results (standalone and consolidated) for the quarter and the period ended December 31 2023. Please find enclosed Un-audited Financial Results for the period ended December 31, 2023. Please find enclosed Un-audited Financial Results for period ended December 31, 2023 Please find enclosed Intimation for Appointment of Compliance Officer Update in respect of ISMT Limited, a subsidiary company (As Per BSE Announcement Dated on 24/01/2024) | ||
Board Meeting | 26 Oct 2023 | 20 Oct 2023 |
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-Audited Financial Results for the period ended September 30 2023. Un-Audited Financial Results - September 30, 2023. Please find enclosed Intimation for Proposed Investment in Solar Power Plant For Captive Consumption (As Per BSE Announcement Dated on 26.10.2023) | ||
Board Meeting | 26 Jul 2023 | 20 Jul 2023 |
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30 2023. Unaudited Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 26/07/2023) |
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