25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:50 PM
IZMO Ltd.

BSE

  • 46.00 -0.35 (-0.76%)
  • Vol: 3777
  • BSE Code: 532341
  • PREV. CLOSE
    46.35
  • OPEN PRICE
    46.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    46.00(140)

NSE

  • 45.80 0.00 (0%)
  • Vol: 27701
  • NSE Code: IZMO
  • PREV. CLOSE
    45.80
  • OPEN PRICE
    45.90
  • BID PRICE (QTY.)
    45.80(8)
  • OFFER PRICE (QTY.)
    0.00(0)

IZMO Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results & IZMO Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, 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 December 31, 2016; 2. Further issue of share capital (preferential issue) & compliance thereto.
10-Nov-201612-Nov-2016 Quarterly Results
11-Aug-201611-Aug-2016 Quarterly Results & IZMO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, 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.
25-May-201630-May-2016 Audited Results
03-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, 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
20-Oct-201527-Oct-2015 Quarterly Results
28-Aug-201503-Sep-2015 IZMO Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following : 1. Adoption of Directors Report 2015 2. Convening 20th Annual General Meeting and authorizing issue, and publication of Notice of AGM. 3. Resignation of Company Secretary 4. Finaization of Date of Book Closure.
31-Jul-201507-Aug-2015 Quarterly Results
27-May-201530-May-2015 Audited Results
02-Feb-201510-Feb-2015 Quarterly Results (Revised)
27-Jan-201502-Feb-2015 Quarterly Results
03-Nov-201410-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2014, inter alia to consider the following: 1. The Un-Audited Financial Results for the quarter II ended 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.
27-Aug-201403-Sep-2014 The Board of Directors of the Company will be held on September 03, 2014, 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 as Independent Director of the Company. 5. Recommendation to appoint Mr. P Phaneendra 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.