ISMT Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.In view of the above, the trading window for dealing in securities of the Company shall remain closed from February 01, 2017 till February 11, 2017 (both days inclusive).