Company Profile
Disclosures under Regulation 46 of the LODR
  1. 1)  Details of Business  
  2. 2)   Terms And Conditions of Appointment of Independent Directors   
  3. 3)   Composition of Various Committees of Board of Directors  
  4. 4)   Code of Conduct of Board of Directors And Senior Management Personnel   
  5. 5)   Whistle Blower Policy   
  6. 6)   Policy on Dealing With Related Party Transactions   
  7. 7)   Policy for determining Material Subsidiaries  
  8. 8)   Familiarization Programmes Imparted to Independent Directors   
  9. 9)   Email Address And Contact of Designated Official for Investor Grievances Redressal   
  10. 10)Financial Information  
            10.1 ) Notices of Board Meeting for considering Financial Results   
            10.2 ) Financial Results   
            10.3 ) Annual Report   
  11. 11) Shareholding Pattern   
  12. 12 ) Credit Rating   
  13. 13 ) Audited Financial Statement of Subsidiaries   
  14. 14 ) Secretarial Compliance Report [ Reg. 24A of LODR ]   
  15. 15 ) Policy for Determination of Materiality of Events Or Information & Archival Policy   
  16. 16 ) Contact Details of Key Managerial Personnel For Determination of Materiality of Events Or Information & Making Disclosure  
  17. 17 ) Disclosures under regulation 30   
  18. 18 ) Statements of Deviations or Variations   
  19. 19 ) Annual Return [U/s 92 of Companies Act,2013]  
  20. 20) Items in sub-regulation (1) of regulation 47(Newspaper Advertisements)  
            20.1 ) Notices of Board Meeting for considering Financial Results   
            20.2 ) Financial Results   
            20.3 ) Notices Given to Shareholders by Advertisement 
                      *  Annual General Meeting (AGM)   
                      *  Extra-ordinary General Meeting (EGM)   
  21. 21 ) Criteria of Making Payments to Non-executive Directors   
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AGM Transcript - 30.09.2020 - ISMT    AGM Transcript - 30.09.2020 - ISMT