IZMO Limited-$ - 532341 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Suraj Kumar SahuDesignation :- Company Secretary and Compliance Officer IZMO Limited-$ - 532341 - Closure of Trading Window
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and code of conduct on prohibition of Insider Trading of the Company, the 'trading window' for dealing in the securities of the company shall be closed for all Designated Persons covered under, the code from 1st July, 2019 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ending 30th June, 2019 to the Public. The date of Board Meeting to consider the Financial Results for the quarter ended 30th June, 2019 will be intimated separately. IZMO Limited-$ - 532341 - Discloser Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 'Listing Regulations"
Discloser of Related Party Transactions pursuant to Regulation 23(9) of the Securities And Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations 2015 'Listing Regulations" IZMO Limited-$ - 532341 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm V SREEDHARAN & ASSOCIATES 4 Name of the Certifying Individual PRADEEP B.KULKARNI 5Membership TypeFCS 6 Membership Number 7260 7 CP No. 7835 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO IZMO Ltd - 532341 - Outcome of Board Meeting
Out come of Board Meeting held on 30th May, 2019 IZMO Ltd - 532341 - Audited Financial Results For 4Th Quarter & Year Ended 31St March, 2019
Audited Financial Results for 4th Quarter & Year Ended 31st March, 2019 IZMO Ltd - 532341 - Board Meeting Intimation for Intimation Of Board Meeting
IZMO Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Consideration of Audited Financial Results for the quarter/Year ended 31st March 2019; 2. Re-appointment of Mr. Shashi Soni as Whole Time Director subject to approval of Share holders in ensuing AGM; 3. Re-appointment of Mr. Ramanujam Krishnamurthy, Mr. Perur Phaneendra & Mr. Vijay Gupta as Independent Directors of the company for a second term of 5 consecutive years subject to approval of Share holders in ensuing AGM; 4. And such other matters with the permission of Chairperson and Board of Directors; IZMO Limited-$ - 532341 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 IZMO Ltd - 532341 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIZMO Limited-$ 2CININE848A01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suraj Kumar Sahu Designation: Company Secretary EmailId: surajkumar.sahu@izmoltd.com Name of the Chief Financial Officer: Mrs Kiran Soni Designation: CFO EmailId: kiran@izmocars.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.