Corporate Announcement
Security Code : 532479    Company : ISMTLTD    
 
Postponement of Annual General Meeting and cancellation of Book Closure 
  Exchange Disseminated Time     
With reference to the earlier announcement regarding the Thirteenth Annual General Meeting of the Company would be held on August 10, 2011 and Book Closure dates from August 05, 2011 to August 10, 2011 (both days inclusive) were announced ISMT Ltd has now informed BSE that due to some unavoidable circumstances the Board of Directors have decided to postpone the said AGM to a later date and cancel the Book Closure dates as announced earlier.

The new dates will be informed in due course of time.
 

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