Company Profile
News
  • Disclosure for Inter-Creditors Agreement   
  • AGM Proceedings 28.09.2019  
  • Board Meeting Outcome 28.09.2019f  
  • *.  ISMT Ltd has informed BSE and NSE that Mr. Rajiv Goel  has been Re- appointed as Whole Time Director designated as Chief Financial  
        Officer of the Company with effect from October 1, 2019.
  • *.  ISMT  has informed BSE and NSE that Mr. S C Gupta, Non-Executive Director (Non-Independent) has resigned as the Director of the 
        Company with effect from March 29, 2019.
  • *.  ISMT has informed BSE and NSE that  Mr. Kanakraj Madhavan is appointed as Additional Director (Independent Category) of the
         Company w.e.f. March 01, 2019.  
  • *.   ISMT has informed BSE and NSE that  Mr. R. Poornalingam is appointed as Additional Director (Independent Category) of the Company w.e.f.
         December 28, 2018
    .

  • *. In furtherance to our intimation dated November 22, 2018, we wish to inform you in terms of Clause A-16(c) of Schedule III-Part A of the SEBI
        Regulations that the said Financial Creditor has since assigned its debt to an Asset Reconstruction Company and consequently ceased to be a
        lender of the Company
    .
  • *  ISMT has informed BSE and NSE that Mr.Shashank Dixit  ceased to be Director of the Company with effect from 18 January, 2019 
  • *. ISMT Ltd. informed BSE and NSE that the Company is in receipt, through a lawyer firm, of the copy of application filed by Bank of         
        Maharashtra under the Insolvency & Bankruptcy Code, 2016 for an amount of Rs. 521.97 Crore. The Company is in process of taking legal
        advice to deal with the same. In this connection, it is also hereby pointed out that Bank of Maharashtra has recently released a notification for
        sale  of assets including the debt of the Company amounting to Rs. 352.58 Crore as per their ledger balance

  • *. ISMT Ltd has informed BSE and NSE that Mr. Baldev Raj Taneja  has been Re- appointed as Managing Director of the Company with effect  
        from December 1, 2018.
  • *. ISMT Ltd has informed BSE and NSE that Mr. Rajiv Goel  has been Re- appointed as Whole Time Director designated as Chief Financial Officer
       of the Company with effect from October 1, 2018.
  • 1. ISMT Ltd has informed NSE and BSE that Mr. Chetan Nathani has been appointed as Company Secretary of the Company with effect from June 11, 2018 and also as Compliance Officer of the Company in place of Mr. Rajiv Goel with effect from June 11, 2018.
  • 2.  ISMT Ltd has informed BSE and NSE that Mr. Rajiv Goel has been appointed as Compliance Officer of the Company with effect from April 12, 2018
  • 3. ISMT Ltd has informed NSE and BSE that Mr. Jaikishan Pahlani has resigned from the position of Company Secretary and Compliance officer of the Company with effect from February 28, 2018
  • 4. Due to Demise, Mr. J.P Sureka ceased to be Director of the Company with effect from December 22, 2017.
  • 5.  ISMT Ltd has informed BSE and NSE that Mr. Shashank Dixit has been appointed as Nominee Director of the Company with effect from December 21, 2017.
  • 6.  ISMT has informed BSE and NSE that Mr. Ajit Ingle ceased to be Director of the Company with effect from 11 December, 2017.
  • 7.  Mr. Rajiv Goel reappointed as whole Time Director of the Company with effect from 1 October, 2017.
  • 8. ISMT Ltd has informed BSE and NSE that M/s. Damaniya & Varaiya, Chartered Accountants appointed as statutory auditors in place of M/s. P.G Bhagwat, Chartered Accountants and M/s. J.K Shah, Chartered Accountants w.e.f. August 21, 2017.
  • 9. Mr. B. R. Taneja re-appointment as Managing Director of the Company w. e. f from December 1, 2016
  • 10. Mr. Rajiv Goel reappointed as Whole-time Director of the Company w.e.f October 1, 2016
  • 11.  ISMT Ltd informed BSE & NSE that Karvy Computershare P Ltd. appointed as RTA of the Company w.e.f. March 22, 2016 in place of Sharepero Services (I) P Ltd.
  • 12.  ISMT Ltd has informed BSE and NSE Mr. Jaikishan Pahlani appointed as Company Secretary and Compliance Officer w.e.f February 13, 2016
  • 13.  ISMT has informed BSE and NSE that Mr. Nilesh Jain has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. November 30, 2015
  • 14.  Mr. Rajiv Goel re-appointed as Chief Financial officer w.e.f December 01, 2015
  • 15. AGM proceeding 28.09.2017  
  • 16. AGM proceeding 27.09.2017  
  • The Company has also designated an e-mail ID i.e. secretarial@ismt.co.in, exclusively for investor servicing
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