Board Meetings for IZMO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IZMO | IZMO Limited | 12 Nov 2016 | 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 2nd quarter ended 30.09.2016; 2.) And such other matters with the permission of Chairperson and Board of Directors. | |
| IZMO | IZMO Limited | 11 Aug 2016 | 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, 2016. (2). Allotment of Shares as per Employee Stock Option Plan 2013; (3). Consider and approve the Employee Stock Option Plan 2016 for the employees of the Company and also for the employees of the subsidiary company. (4). And such other matters with the permission of Chairperson and Board of Directors. | |
| IZMO | IZMO Limited | 30 May 2016 | Results | Inter alia, to consider the following business.1. Audited Financial Results for the quarter/Year ended March 31, 2016;2. And such other matters with the permission of Chairperson and Board of Direct | |
| IZMO | IZMO Limited | 13 Feb 2016 | Results/Others | inter alia, to consider the following businesses: 1. Un-Audited Financial Results for the quarter ended December 31, 2015; 2. Appointment of Company Secretary cum Compliance Officer; 3. To consider execution of listing agreement as per the SEBI regulation dated; and 4. To consider policies to be framed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 5. And such other matters with the permission of Chairperson and Board of Directors. | |
| IZMO | IZMO Limited | 27 Oct 2015 | Results | inter alia to consider Un-Audited Financial Results for the quarter and half year ended September 30, 2015. | |
| IZMO | IZMO Limited | 03 Sept 2015 | Others | Inter alia to consider the following:1. Adoption of Directors Report 2015. 2. Convening Annual General Meeting and authorizing issue, and publication of Notice of AGM.3. Resignation of Company Secretary.4. Finalization of Date of Book Closure. | |
| IZMO | IZMO Limited | 07 Aug 2015 | Results | inter alia to consider the unaudited financial results for the quarter ended on June 30, 2015. | |
| IZMO | IZMO Limited | 30 May 2015 | Results | Inter alia to consider the Audited Financial Results for the Financial Year ended as on March 31, 2015. | |
| IZMO | IZMO Limited | 10 Feb 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding a board meeting to be held on February 2, 2015 inter alia to consider the Un-audited Financial Results for the III quarter ended as on December 31, 2014. The Company has now informed the Exchange the board meeting, which was scheduled on 02.02.2015 has been rescheduled to 10.02.2015, (due to an unavoidable reason) inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the III quarter ended as on 31.12.2014. | |
| IZMO | IZMO Limited | 02 Feb 2015 | Results | inter alia to consider the Un-audited Financial Results for the III quarter ended as on December 31, 2014. | - |
| IZMO | IZMO Limited | 10 Nov 2014 | Results/Others | Inter-alia to consider the following: 1. The Un-Audited Financial Results for the quarter ended as on September 30, 2014. 2. The appointment of CFO of the Company. 3. The appointment of Company Secretary. 4. Re constitution of committees of the Company. | - |
| IZMO | IZMO Limited | 03 Sept 2014 | Others | inter alia to consider the following business: 1. Taking on record Auditors Report in respect of the financials relating to the FY2013-2014. 2. Recommendation to appoint Statutory Auditors of the Company and their remuneration. 3. Directors Report 2014. 4. Recommendation to appoint Mr. R Krishnamurthy (DIN 06940830) as Independent Director of the Company. 5. Recommendation to appoint Mr. P Phaneendra (DIN 06952301) as Independent Director of the Company. 6. Convening Nineteenth Annual General Meeting and authorizing issue, and publication of, Notice of AGM. 7. Finalization of Date of Book Closure. | |
| IZMO | IZMO Limited | 04 Aug 2014 | Results | Inter alia to consider the Un-Audited financial results for the quarter ended June 30, 2014. | - |
| IZMO | IZMO Limited | 23 Jun 2014 | Name Change | Inter alia to consider the: 1.Change of name of the Company from "Logix Microsystems Limited" to "IZMO" Limited"; 2.Notice of Postal Ballot; and 3.Matters incidental and related to Change of Name of the Company. | |
| IZMO | IZMO Limited | 30 May 2014 | Results/Others | Inter alia to consider the following: 1. Audited Financial Results for the quarter IV and financial year ended 31st March 2014; 2. Acceptance of Resignation of Mr. Roop Sing Chawhan who was an Independent Director from the Directorship; and 3. Change of name of the Company |