Board Meetings for IZMO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IZMOIZMO Limited09 May 2011Board Meeting PostponedThe Company had informed the Exchange regarding a Board Meeting to be held on May 03, 2011 to inter alia transact the following business : (1) Consideration of un-audited Accounts for the quarter & year ended March 31, 2011. The Company has now informed the Exchange that due to reasons beyond control, the said Board Meeting had to be postponed to May 09, 2011.
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IZMOIZMO Limited03 May 2011Un-audited Financial ResultsTo inter alia transact the following business : (1) Consideration of un-audited Accounts for the quarter & year ended March 31, 2011.
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IZMOIZMO Limited07 Feb 2011Un-audited Financial ResultsTo inter alia transact the following business: 1) Consideration of un-audited Accounts for the quarter ended December 31, 2010.
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IZMOIZMO Limited10 Nov 2010Un-audited Financial ResultsTo inter alia transact the following business : (1) Consideration of un-audited Accounts for the quarter ended September 30, 2010.
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IZMOIZMO Limited04 Sept 2010Annual AccountsTo inter alia transact the following business: (1) Consideration of Audited Accounts for the year ended March 31, 2010. (2) Convening Annual General Meeting (3) Closure of Share Transfers Books and Register of Members.
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IZMOIZMO Limited14 Aug 2010Board Meeting PostponedThe Company had informed the Exchange regarding a Board Meeting to be held on August 11, 2010, to inter alia transact the following business: 1) Consideration of un-audited Accounts for the quarter ended June 30, 2010. The Company has now informed the Exchange that, unfortunately, due to reasons beyond control, the said Board Meeting had to be postponed to August 14, 2010.
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IZMOIZMO Limited11 Aug 2010Un-audited Financial ResultsTo inter alia transact the following business: 1) Consideration of un-audited Accounts for the quarter ended June 30, 2010.
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IZMOIZMO Limited28 Apr 2010Unaudited AccountsInter alia to transact the following business: (1) Consideration of un-audited Accounts for the quarter and year ended March 31, 2010.
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IZMOIZMO Limited29 Jan 2010Unaudited Financial Results/OthersTo inter alia transact the following business : (1) Considering the un-audited Accounts for the quarter ended December 31, 2009. (2) Induction of an Independent Director.
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IZMOIZMO Limited13 Oct 2009Unaudited AccountsTo inter alia transact the following business : Consideration of un-audited Accounts for the quarter ended September 30, 2009.
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IZMOIZMO Limited28 Aug 2009Audited Accounts/Dividend/Book-ClosureTo inter alia transact the following business : 1) Considering the audited accounts for the year ended March 31, 2009. 2) Convening Annual General Meeting. 3) Consideration of Dividend. 4) Closure of Share Transfer Books and register of members are being closed on September 29, 2009 on account of a proposal to declare dividends, if approved in the meeting of the Board of Directors to be held on August 28, 2009.
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IZMOIZMO Limited30 Jul 2009Unaudited AccountsTo inter alia transact the following business : Consideration of un-audited Accounts for the quarter ended June 30, 2009.
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IZMOIZMO Limited17 Apr 2009Unaudited Financial ResultsInter alia to transact the following business: (1) Consideration of un-audited Financial Results for the quarter and year ended March 31, 2009.
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IZMOIZMO Limited08 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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IZMOIZMO Limited31 Oct 2008Unaudited AccountsTo inter alia transact the following business: Consideration of un-audited Accounts for the quarter ended September 30, 2008.
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Showing page 7 of 8 (119 total items)