Board Meeting on Sep 03, 2015
IZMO Ltd has informed BSE 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 20152. Convening 20th Annual General Meeting and authorizing issue, and publication of Notice of AGM.3. Resignation of Company Secretary4. Finaization of Date of Book Closure. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
IZMO Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30,2015. Closure of Trading Window
IZMO Ltd has informed BSE that the Board of Directors of the Company will meet on August 07, 2015, inter alia, to consider the unaudited financial results for the quarter ended on June 30, 2015.Further in connection with declaration of financial results, "Trading Window" will remain closed from August 05, 2015 to August 09, 2015 (both the days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. Shareholding Pattern For June 30, 2015
IZMO Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results & Auditors Report for March 31, 2015
IZMO Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
IZMO Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:1. Adopted MBP-1 and Form DIR-8 (Annual disclosures) from all directors of the Company. 2. Adopted declarations u/s 149(7) of Companies Act 2013 from all Independent Directors of the Company.... Code of Conduct of Fair Disclosure
IZMO Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Closure of Trading Window
IZMO Ltd has informed BSE that the Board of Directors of the Company will meet on May 30, 2015, inter alia, to consider the Audited Financial Results for the Financial Year ended as on March 31, 2015.Further, in connection with declaration of financial results, Trading Window will remain closed from May 28, 2015 to June 01, 2015 (both the days inclusive) pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015. The Trading Window will be reopened on June 02, 2015. Shareholding Pattern For March 31, 2015
Logix Microsystems Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.