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ISMT Limited
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Disclosures under Regulation 46 of the LODR - ISMT Limited
ISMT - Disclosuers Under Regulation 46 of the LODR Banner
ISMT - Disclosuers under Regulation 46 of the LODR Tabs Section
Details of Business
Terms And Conditions of Appointment of Independent Directors
Composition of the Committees of the Board
Code of Conduct of Board of Directors And Senior Management Personnel
Policy on Dealing With Related Party Transactions
Policy for determining Material Subsidiaries
Familiarization Programmes Imparted to Independent Directors
Email Address And Contact of Designated Official for Investor Grievances Redressal
Financial Information
Notices of Board Meeting for considering Financial Results
Financial Results
Annual Report
Shareholding Pattern
Credit Rating
Audited Financial Statement of Subsidiaries
Secretarial Compliance Reports [ Reg. 24A of LODR ]
Policy for Determination of Materiality of Events Or Information & Archival Policy
Contact Details of Key Managerial Personnel For Determination of Materiality of Events Or Information & Making Disclosure to Stock Exchange under Regulation 30 of LODR
Disclosures under Regulation 30
Statements of Deviations or Variations
Annual Return [U/s 92 of Companies Act,2013]
Items in sub-regulation (1) of Regulation 47 :: (Newspaper Advertisements)
Notices of Board Meeting for considering Financial Results
Financial Results
(Items in sub-regulation (1) of Regulation 47) :: Notices Given to Shareholders by Advertisement
Annual General Meeting (AGM)
Extra-ordinary General Meeting (EGM)
Criteria of Making Payments to Non-Executive Directors
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