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IZMO Limited-$ - 532341 - Fixes Book Closure for AGM

IZMO Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
20-08-2020
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IZMO Limited-$ - 532341 - 25Th Annual General Meeting (AGM) Of The Company Will Be Held On Monday September 28Th, 2020.

The 25th Annual General Meeting of the Members of the Company will be held through Video Conferencing (VC) or other audio visual means (OAVM) on Monday, September 28th, 2020.
19-08-2020
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IZMO Limited-$ - 532341 - Outcome Of Board Meeting Held On 19/08/2020

This is to inform you that the Board of Directors of Izmo Limited (''the Company'') at its meeting held today i.e., August 19th, 2020 has inter alia: 1.Approved the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30.06.2020. 2.The 25th AGM of the Members of the Company will be held through Video Conferencing (VC) or other audio visual means (OAVM) on Monday, September 28th, 2020. 3.Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, September 22nd, 2020 to Monday, September 28th, 2020 (both days inclusive) for the purpose of AGM. 4.Approved appointment of Mrs. Kiran Soni (DIN: 08836616) as Additional Director of the Company (Category- Executive Director) with effect from August 19th, 2020 pursuant to recommendation of the NRC, to hold office up to the date of ensuing AGM. A brief profile of Mrs. Kiran Soni is enclosed for reference.
19-08-2020
Bigul

IZMO Limited-$ - 532341 - Unaudited Financial Results (Stand Alone And Consolidated) For The 1St Quarter Ended 30.06.2020

This is to inform you that the Board of Directors of Izmo Limited (''the Company'') at its meeting held today i.e., August 19th, 2020 has inter alia: 1.Approved the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30.06.2020. 2.The 25th AGM of the Members of the Company will be held through Video Conferencing (VC) or other audio visual means (OAVM) on Monday, September 28th, 2020. 3.Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Share Transfer Books and Register of Members of the Company will remain closed from Tuesday, September 22nd, 2020 to Monday, September 28th, 2020 (both days inclusive) for the purpose of AGM. 4.Approved appointment of Mrs. Kiran Soni (DIN: 08836616) as Additional Director of the Company (Category- Executive Director) with effect from August 19th, 2020 pursuant to recommendation of the NRC, to hold office up to the date of ensuing AGM.
19-08-2020
Bigul

IZMO Limited-$ - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and furtherance to letter regarding Intimation of Board Meeting, we submit herewith copies of Newspaper Advertisement Published in 'Financial Express' (English Edition) and 'Vartha Bharati' (Kannada Edition) on August 12th, 2020 and the same is also available on the website of the Company, i.e. www.izmoltd.com
12-08-2020
Bigul

IZMO Limited-$ - 532341 - Board Meeting Intimation for Intimation Of Board Meeting

IZMO Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 1.Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30th, 2020. 2.Consideration of Matters related to 25th Annual General Meeting of the Company. 3.Such other matters with the permission of Chairperson and Board of Directors
12-08-2020
Bigul

IZMO Limited-$ - 532341 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, IZMO Ltd has submitted to BSE a copy of Clarification is enclosed.
11-08-2020
Bigul

IZMO Limited-$ - 532341 - Clarification sought from IZMO Ltd

The Exchange has sought clarification from IZMO Ltd on August 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
11-08-2020
Bigul

IZMO Limited-$ - 532341 - Disclosure Of Material Impact Of COVID-19 Pandemic

Please find enclosed herewith the requisite disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the "Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 on "Advisory on disclosure of material impact of COVID19 pandemic on listed entities under the Listing Regulations". Kindly acknowledge and take the same on your record.
30-07-2020
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