Board Meetings for IZMO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IZMO | IZMO Limited | 14 Feb 2014 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on Febraury 11, 2014 Inter alia to consider the Un-Audited Financial Results for the quarter ended December 31, 2013.The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to be held on February 14, 2014 with no changes in agenda, time and venue of the meeting due to the unexpected illness and hospitalization of Mr. Sanjay Soni, Managing Director of the Company. | - |
| IZMO | IZMO Limited | 11 Feb 2014 | Results | Inter alia to consider the Un-Audited Financial Results for the quarter ended December 31, 2013. | - |
| IZMO | IZMO Limited | 13 Nov 2013 | Results | Inter alia to consider the Un-Audited Financial Results for the quarter and half year ended September 30, 2013. | - |
| IZMO | IZMO Limited | 02 Sept 2013 | Results/Others | Inter alia to consider the following business: (1) Considering the Audited Accounts for the year ended March 31, 2013. (2) Fixing date for closure of Register of Members and Register of Share Transfers. (3) Annual General Meeting related matters. (4) Employee Stock Option Plan; and (5) Managerial Remuneration. | - |
| IZMO | IZMO Limited | 14 Aug 2013 | Results | Inter alia to consider the Un-Audited Financial Results for the quarter ended June 30, 2013. | - |
| IZMO | IZMO Limited | 30 May 2013 | Results | Inter alia to transact the following business : (1) Considering the Audited Accounts for the year ended March 31, 2013. | - |
| IZMO | IZMO Limited | 06 Feb 2013 | Results | Inter alia to transact the following business : (1) Considering the Un-audited Financial Results for the 3rd quarter ended December 31, 2012. | - |
| IZMO | IZMO Limited | 05 Nov 2012 | Un-audited Financial Results | To inter alia transact the following business: (1) Consideration of Unaudited Financial Results for the second quarter ended September 30, 2012. | - |
| IZMO | IZMO Limited | 14 Aug 2012 | Un-audited Financial Results | To inter alia transact the following business : (1) Considering the Un-audited Financial Results for the 1st quarter ended June 30, 2012. | - |
| IZMO | IZMO Limited | 15 May 2012 | Un-audited Financial Results | To inter alia transact the following business: (1) Consideration of Unaudited Financial Results for the 4th ended March 31, 2012. | - |
| IZMO | IZMO Limited | 13 Feb 2012 | Un-audited Financial Results | To inter alia transact the following business : (1) Consideration of Unaudited Financial Results for the 3rd quarter ended December 31, 2011. | - |
| IZMO | IZMO Limited | 27 Dec 2011 | Miscelleneous | To consider seeking the approval of the shareholders for hiving off the Carazoo business into a separate subsidiary, Carazoo Online Solutions Private Limited. | - |
| IZMO | IZMO Limited | 02 Nov 2011 | Un-audited Financial Results | To inter alia transact the following business: (1) Consideration of Unaudited Financial Results for the II quarter and half year ended September 30, 2011. | - |
| IZMO | IZMO Limited | 03 Sept 2011 | Results/Others | To inter alia transact the following business : (1) Consideration of Audited Accounts for the year ended March 31, 2011; (2) Convening Annual General Meeting on September 29, 2011; (3) Closure of Share Transfer Books and Register of Members. | - |
| IZMO | IZMO Limited | 13 Aug 2011 | Un-audited Financial Results | To inter alia transact the following business: (1) Consideration of un-audited Accounts for the quarter ended June 30, 2011. | - |