Board Meetings for IZMO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IZMO | IZMO Limited | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| IZMO | IZMO Limited | 07 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| IZMO | IZMO Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| IZMO | IZMO Limited | 05 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| IZMO | IZMO Limited | 05 Feb 2019 | Financial Results | IZMO : 06-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 05, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 06, 2019, To consider and approve the financial results for the period ended December 31, 2018 | |
| IZMO | IZMO Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| IZMO | IZMO Limited | 13 Aug 2018 | Fund Raising | Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015, Further we wish to inform you that in continuation of the notice dated 06th, August 2018, the Board of Directors of the company will also consider the Modification of proposal to issue of convertible share warrants on preferential basis to promoters at the Board meeting to be held on 13th August, 2018. | |
| IZMO | IZMO Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| IZMO | IZMO Limited | 30 May 2018 | Fund Raising | Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations 2015, Further we wish to inform you that with the continuation of the notice dated 23rd May, 2018, the Board of Directors of the company will also consider the following additional businesses on Board meeting to be held on dated 30th May, 2018:1. Issue of convertible share warrants on preferential basis to promoters; 2. Issue of Shares to Qualified Institutional Buyers; andThis is for your information and record. | |
| IZMO | IZMO Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| IZMO | IZMO Limited | 03 Feb 2018 | Results | inter alia to consider the Unaudited financial Results ( Standalone & Consolidated) of the Company for the quarter ended December 31, 2017 along with Limied Review Report of Auditor and any other such matter with the permission of the chair. | |
| IZMO | IZMO Limited | 08 Nov 2017 | Results/Others | Inter alia, to consider the Unaudited Financial Results (standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2017 along with Limited Review Report of Auditor and any other such matter with the permission of the Chair. | |
| IZMO | IZMO Limited | 10 Aug 2017 | Results/Others | Inter alia, to consider the following business. 1. Consideration of the unaudited financial results and the limited review report of Auditor for the 1st quarter ended June 30, 2017; 2. Allotment of Shares as per Employee Stock Option Plan 2013; 3. And such other matters with the permission of Chairperson and Board of Directors. | |
| IZMO | IZMO Limited | 30 May 2017 | Results/Others | inter alia, to consider the following businesses: 1. Audited Financial Results ( Standalone and Consolidated) for the quarter/year ended 31st March, 2017; 2.Allotment of Preferential issue of 600,000 Equity shares of the Company at an issue price of Rs. 52/- each ( including Rs. 10/- face value and Rs. 42/- premium) to EARC TRUST SC-38; 3.And such other matters with the permission of Chairperson and Board of Directors. | |
| IZMO | IZMO Limited | 13 Feb 2017 | Results/Others | Inter alia, to consider the following businesses. 1) To consider unaudited financial results and the limited review report of Auditor for the 3rd quarter ended 31.12.2016; 2) Further issue of share capital(preferential issue) & compliance thereto; 3) And such other matters with the permission of Chairperson and Board of Directors. |