Board Meetings for IZMO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IZMO | IZMO Limited | 05 Sept 2008 | Preferential issue / others | inter alia : (1) Consideration of Audited Accounts for the Financial Year 2007-08 & convening of Annual General Meeting. (2) Proposed Book Closure on September 30, 2008. (3) Preferential Issue of Shares towards acquisition of Add-on Auto LLC. | - |
| IZMO | IZMO Limited | 31 Jul 2008 | Unaudited Results | To consider un-audited results for the quarter ended June 30, 2008. | - |
| IZMO | IZMO Limited | 29 Apr 2008 | Unaudited Financial Results/Dividend | Inter alia to consider the following: 1) Unaudited Financial Results for the 4th Quarter and the year ended March 31, 2008. 2) Declaration of interim dividend. | - |
| IZMO | IZMO Limited | 30 Jan 2008 | Unaudited Results | To consider un-audited results for the quarter ended December 31, 2007. | - |
| IZMO | IZMO Limited | 03 Dec 2007 | Board meeting postponed | The Company has informed the Exchange that the Board Meeting has been postponed from November 27, 2007 to December 03, 2007 to consider the following: (1) Issue of shares for acquisition of majority interest in overseas company in USA. (2) Issue of warrants on preferential basis to promoters and associates. (3) Issue of shares under ESOP. (4) Fix date for convening Extra-Ordinary General Meeting. | - |
| IZMO | IZMO Limited | 27 Nov 2007 | Board meeting postponed | The Company has informed the Exchange that the Board Meeting has been postponed from November 24, 2007 to November 27, 2007 to consider the following: (1) Issue of shares for acquisition of majority interest in overseas company in USA. (2) Issue of warrants on preferential basis to promoters and associates. (3) Issue of share under ESOP. (4) Fix date for convening Extra-Ordinary General Meeting. | - |
| IZMO | IZMO Limited | 24 Nov 2007 | Issue of shares/Others | To consider the following: (1) Issue of shares in consideration of acquisition of majority interest in overseas company in USA. (2) Issue of warrants on preferential basis to strategic investors. (3) Issue of share under ESOP. (4) Fix date for convening Extra-Ordinary General Meeting. | - |
| IZMO | IZMO Limited | 30 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| IZMO | IZMO Limited | 29 Sept 2007 | Board meeting postponed | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 28, 2007. The Company has now informed the Exchange that: "The proposed Board meeting scheduled on 28th day of September 2007 for considering the conversion of share warrants to Equity Shares has been postponed to 29th Day of September 2007". | - |
| IZMO | IZMO Limited | 28 Sept 2007 | Conversion | For considering the conversion of Share Warrants to Equity Shares. | - |
| IZMO | IZMO Limited | 03 Sept 2007 | Board meeting postponed | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 01, 2007, to consider Audited Results for the year ended March 31, 2007, AGM related issues, Book Closure, ESOP Scheme and others. The Company has now informed the Exchange that due to un-avoidable circumstances, the scheduled Board of Directors Meeting on September 01, 2007 has been postponed to September 03, 2007. | - |
| IZMO | IZMO Limited | 01 Sept 2007 | Audited Results / Book Closure / AGM / Others | To consider Audited Results for the year ended March 31, 2007, AGM related issues, Book Closure, ESOP Scheme and others. | - |
| IZMO | IZMO Limited | 24 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| IZMO | IZMO Limited | 30 Apr 2007 | Unaudited Results | To consider unaudited results for the quarter ended March 31, 2007. | - |
Showing page 8 of 8 (119 total items)