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IZMO: 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 13/02/2020 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 47(1)(a) of the Securities and Exchange of India (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2020 at the Registered Office of IZMO Limited inter alia to consider the following businesses:

1. Unaudited Financial Results for the 3rd Quarter ended 31st December 2019 and the Limited Review Report of Auditor for the 3rd Quarter ended 31st December 2019;
2. Appointment of Company Secretary and Compliance Officer; and
3. Such other matters with the permission of Chairperson and Board of Directors.

Further pursuant to the Code of Conduct for Prevention of Insider Trading in the shares of the Company the Trading Window for dealing in the Shares of the Company shall remain closed for all Insiders & to all such persons the code of conduct of insider trading is applicable as defined in the Code of the Company till 15th February 2020.

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