IZMO Limited-$ - 532341 - Reg. 34 (1) Annual Report.
Please find enclosed herewith 28th Annual Report of the Company for the financial year ended March 31, 2023 along with the Notice of Annual General Meeting.29-08-2023
29-08-2023
IZMO Limited-$ - 532341 - Notice Of The 28Th Annual General Meeting For The Financial Year 2022-23.
We wish to inform you that the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 26th September, 2023. at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).29-08-2023
IZMO Limited-$ - 532341 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find the enclosed herewith a copy of the Investors Presentation for the quarter ended June 30, 2023 and the same will also be available on the Company website www.izmoltd.com25-08-2023
IZMO Limited-$ - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper advertisement pertaining to the Notice of the 28th Annual General Meeting of the Company published in "Financial Express" (English Newspaper) and "Vartha Bharati" (Kannada Newspaper) dated today i.e., August 25, 2023.25-08-2023
IZMO Limited-$ - 532341 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, please find the enclosed copies of newspaper advertisements published in "Financial Express" and " Vartha Bharati" pertaining to un- audited financial results of the Company for the quarter ended June 30, 2023.14-08-2023
IZMO Limited-$ - 532341 - Fixes Book Closure For 28Th Annual General Meeting Of The Company.
The register of of members and share transfer books of the Company will remain closed from Wednesday, September 20 , 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company.11-08-2023
IZMO Limited-$ - 532341 - Submission Of Statement Of Deviation/ Variation Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Statement of Deviation/ variation pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-08-2023
IZMO Limited-$ - 532341 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations-2015 - Appointment Secretarial Auditor Of The Company To Conduct Secretarial Audit For Financial Year 2023-24.
Appointment of Mr. Syed Shahabuddin, Company Secretary in practice (Membership No. A4121) as Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial year 2023-2024.11-08-2023
IZMO Limited-$ - 532341 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations-2015 -Appointment Of Internal Auditor For Financial Year 2023-2024.
Appointment of Mr. M Venkatesha, Chartered Accountant (Membership No. 232131) as Internal Auditor of the Company to conduct internal audit of the Company for Financial year 2023-2024.11-08-2023
IZMO Limited-$ - 532341 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations-2015 - Re- Appointment Of Mrs. Kiran Soni (DIN: 08836616) As A Whole -Time Director Of The Company (Category- Executive Director) With Effect From September 27, 2023 For A Further Period Of Three (3) Years Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting Of The Company.
Re- appointment of Mrs. Kiran Soni as a Whole time Director of the Company for further period of three (3) years w.e.f. September 27, 2023 and the said re-appointment is subject to approval of shareholders at the ensuing Annual General Meeting of the Company.11-08-2023