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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jul-2024	29-Jul-2024	Quarterly Results	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) for the quarter ended 30 June 2024. Please find enclosed Board Meeting Outcome for Un-Audited Financial Results for quarter ending June 30, 2024. (As Per BSE Announcement dated on 29.07.2024)
02-May-2024	10-May-2024	Accounts	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)
04-Mar-2024	07-Mar-2024	Interim Dividend	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)
16-Jan-2024	24-Jan-2024	Quarterly Results	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)
20-Oct-2023	26-Oct-2023	Quarterly Results	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)
20-Jul-2023	26-Jul-2023	Quarterly Results	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)
27-Apr-2023	03-May-2023	Accounts	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the period ended March 31 2023. Audited Financial Results for the period ended March 31, 2023 Please find enclosed herewith disclosure under Regulation 30 of the SEBI (LODR) Reg, 2015 in relation to an acquisition of a Private Limited Company. (As Per BSE Announcement dated on 03.05.2023)
17-Jan-2023	24-Jan-2023	Quarterly Results	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the board of directors of the Company is scheduled to be held on Tuesday January 24 2023 inter alia to consider & approve the un-audited financial results for the period ended December 31 2022. Un-audited Standalone & Consolidated Financial Results for the period ended 31st December 2022 Kirloskar Industries Ltd - 500243 - Updates Of Material Subsidiary Sir / Madam, Please find enclosed updates of Kirloskar Ferrous Industries Limited, a listed material subsidiary of the Company. You are requested to take the same on your record. (As Per BSE Announcement Dated on 24/01/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of the board of directors of the Company is scheduled to be held on Friday November 4 2022 inter alia to consider & approve the un audited financial results for the period ended September 30 2022. Please find enclosed Unaudited Financial Results for period ended September 30, 2022 Pursuant to Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit the unaudited financial results (standalone and consolidated) of ISMT Limited [a subsidiary of the Company] for the quarter and six months ended 30 September 2022 alongwith independent auditors reports thereto, filed by it with the stock exchanges. You are requested to take the same on record. (As Per BSE Announcement dated on 04.11.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held on November 4, 2022 and adjourned to November 5, 2022, inter alia, has considered and approved today the Scheme of Arrangement and Merger of the Company ('Transferor Company') with Kirloskar Ferrous Industries Limited ('Transferee Company') and their respective shareholders ('Scheme'). The Scheme is subject to receipt of necessary approvals from the Hon'ble National Company Law Tribunal, Stock Exchanges, the Securities and Exchange Board of India, shareholders, creditors and such other authorities, as may be required. In terms of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015, we are enclosing herewith the details of the Scheme as Annexure I. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation), please be informed that the Board of Directors at its meeting held on November 4, 2022 which got adjourned to November 5, 2022, inter alia, approved the following today: 1. Appointment of Mr. Suresh Patil as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated 05.11.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022, inter alia, to consider & approve the Un-Audited Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 22.07.2022) Un-audited Financial Results for Quarter ended June 30, 2022 (As per BSE Announcement Dated on 29/07/2022)
21-Jun-2022	21-Jun-2022	Change in Auditors	Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulation) - Appointment of the Statutory Auditors of the Company
03-May-2022	09-May-2022	Accounts	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday May 092022 inter alia to consider & approve the Audited Financial Results for the period ended March 31 2022. Please find enclosed Audited Financial Results for the period ended March 31, 2022. (As per BSE Announcement Dated on 9/5/2022)
11-Mar-2022	10-Mar-2022	Change in Directors	We refer to the disclosure dated March 10, 2022 made by us under Regulation 30 of the SEBI (LODR) Regulations, 2015. We regret that the said disclosure contained certain outdated information and accordingly we hereby enclose a correct and updated disclosure with a request to kindly withdraw the said disclosure made by us yesterday and update the same with the attached disclosure in your records and on your website. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 & in furtherance to earlier communication dated November 25, 2021 & December 23, 2021, we hereby inform you that a meeting of the Board of Directors of the Company ('Board') was held today i.e., March I 0, 2022 at 4:30 p.m. & concluded at 5.00 p.m., wherein, the Board, inter alia, approved the matters as enclosed. Please find enclosed communication related to Change in Directorate (As per BSE Announcement Dated on 10/3/2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1 )(a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to he held on Monday February 14 2022 inter alia to consider & approve the Un Audited Financial Results for the quarter ended December 3 I 2021. Please find enclosed the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2021. (As Per BSE Announcement Dated 14.02.2022)
29-Nov-2021	06-Dec-2021	Quarterly Results	Quarterly Results

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