Board Meetings - IZMO Ltd.

The latest board meeting for IZMO Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results & Other

Ex-date	Purpose	Notes
14 Feb 2025	Quarterly Results & Other	To Consider Other business matters.
26 Dec 2024	Others	Inter-alia, to consider 1. Appointment of Company Secretary and Compliance Officer. 2. Appointment of the Nodal Officer for the purpose of co-ordination with IEPF Authority. 3. Other Business matters.
13 Nov 2024	Quarterly Results & Other	To Consider Other business matters.
12 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
06 Mar 2024	Others	Inter alia, 1. To issue and allot 2,90,784 Equity shares pursuant to the conversion of warrants.
13 Feb 2024	Quarterly Results	-
10 Nov 2023	Quarterly Results	-
11 Aug 2023	Quarterly Results	-
30 May 2023	Audited Results	-
19 May 2023	To consider issue of Warrants	-
29 Mar 2023	Preferential issue of shares	-
13 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
11 Aug 2022	Quarterly Results	-
28 May 2022	Audited Results	-
14 Feb 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results & A.G.M.	-
12 Jun 2021	Audited & Quarterly Results	-
12 Feb 2021	Quarterly Results & ESOP	-
13 Nov 2020	Quarterly Results	-
19 Aug 2020	Quarterly Results	-
29 Jun 2020	Audited Results	-
13 Feb 2020	Quarterly Results & Others	Inter alia, 1. Appointment of Company Secretary and Compliance Officer;
14 Nov 2019	Quarterly Results	-
07 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results & Others	-
06 Feb 2019	Quarterly Results & Others	To consider and approve : 1. Re-appoiniment of Mr. Sanjay Soni as Managing Director; 2. Allotment of Shares as per Employee Stock Option Plan 2013;
05 Feb 2019	Quarterly Results & Others	to consider and approve : 1. Reappoiniment of Mr. Sanjay Soni as Managing Director; 2. Allotment of Shares as per Employee Stock Option Plan 2013;
12 Nov 2018	Quarterly Results	-
13 Aug 2018	Quarterly Results, ESOP & A.G.M.	To consider, issue of Warrants
30 May 2018	Audited Results & Others	Issue Of Warrants
03 Feb 2018	Quarterly Results	-
08 Nov 2017	Quarterly Results	-
10 Aug 2017	Quarterly Results & Others	-
30 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results & Others	-
12 Nov 2016	Quarterly Results	-
11 Aug 2016	Quarterly Results & Others	Allotment of Shares as per Employee Stock Option Plan 2013;
30 May 2016	Audited Results	Re-appointment of Mrs. Shashi Soni as Chairperson & Whole Time Director with effect from October 01, 2016 to September 30, 2019 for a period of 3 (three) years.
13 Feb 2016	Quarterly Results & Others	To consider execution of listing agreement as per the SEBI regulation dated.
27 Oct 2015	Quarterly Results	-
03 Sep 2015	Others	1. Adoption of Directors Report 2015. 2. Resignation of Company Secretary. 3. Convening Annual General Meeting and authorizing issue, and publication of Notice of AGM.
07 Aug 2015	Quarterly Results	-
30 May 2015	Audited Results	Appointed Mr. V. Sreedharan, Founder and Senior Partner of V. Sreedharan & Associates, Company Secretaries to conduct the secretarial audit of the Company.
10 Feb 2015	Quarterly Results	(Revised)
10 Nov 2014	Quarterly Results Others	1. The appointment of CFO of the Company. 2. The appointment of Company Secretary. 3. Re-constitution of committees of the Company.
03 Sep 2014	Appointment of Director & Others	Recommendation to appoint Mr. R Krishnamurthy as Independent Director of the Company.
04 Aug 2014	Quarterly Results	-
23 Jun 2014	Others	1. Change of name of the Company from Logix Microsystems Limited to IZMO Limited; 2. Notice of Postal Ballot & 3. Matters incidental and related to Change of Name of the Company.
30 May 2014	Audited Results & Others	1. Acceptance of Resignation of Mr. Roop Sing Chawhan, who was an Independent Director, from the Directorship 2. Change of name of the Company.
14 Feb 2014	Quarterly Results	(Revised)
13 Nov 2013	Quarterly Results	-
02 Sep 2013	Audited Results & Others	Considering the Audited Accounts for the year ended March 31, 2013 & Fixing date for closure of Register of Members and Register of Share Transfers.
14 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results	-
06 Feb 2013	Quarterly Results	-
05 Nov 2012	Quarterly Results	-
04 Sep 2012	Audited Results	1. Annual General Meeting related matters including Share Transfer Books closures. 2. Mr. Gopi S. D. has been designated as Compliance Officer in place of Mr. Narayan Rao.
14 Aug 2012	Quarterly Results	-
15 May 2012	Quarterly Results	-
13 Feb 2012	Quarterly Results	-
28 Dec 2011	Hiving off the Carazoo business	To consider seeking the approval of the shareholders for hiving off the Carazoo business into a separate subsidiary, Carazoo Online Solutions Pvt. Ltd. (Revised)
02 Nov 2011	Quarterly Results	-
03 Sep 2011	Audited Results	-
13 Aug 2011	Quarterly Results	-
09 May 2011	Quarterly Results	(Revised)
07 Feb 2011	Quarterly Results	-
10 Nov 2010	Quarterly Results	-
04 Sep 2010	Audited Results	-
14 Aug 2010	Quarterly Results	(Board meeting postphoned from 11/08/2010)
28 Apr 2010	Quarterly Results	-
29 Jan 2010	Quarterly Results & Others	The Board has considered the cessation of the office of Director by Dr. Angus Friday and Induction of Mr. R. N. Chawhan as Independent and Non Executive Director of the Company.
13 Oct 2009	Quarterly Results	-
28 Aug 2009	Audited Results, Dividend & ESOP	Inter alia, to consider the followings: 1. Declaration of dividend @ 12.5%. 2. Consideration of ESOP Scheme 2009.
30 Jul 2009	Quarterly Results & Others	To consider the allotment of 9500 Equity Shares under ESOP Scheme for which in-principle approval has been already sought.
17 Apr 2009	Quarterly Results & Others	To consider: Noting of Reduction of paid-up Share Capital - It was noted that the reduction of 200000 fully paid-up Equity Shares of Rs 10/- each as per the order of Hon'ble High Court of Karnataka.
08 Jan 2009	Quarterly Results	-
31 Oct 2008	Quarterly Results	-
05 Sep 2008	Audited Results & Others	To issue of 1,25,000 Equity Shares of Rs 10/- each as Stock Swap to the holder of AOA Izmo LLC & to Reduction of Share Capital by 2,00,000 Equity Shares of face value of Rs 10/- each.
31 Jul 2008	Quarterly Results	-
29 Apr 2008	Quarterly Results & Interim Dividend	-
30 Jan 2008	Quarterly Results	-
03 Dec 2007	Acquisition & Issue of warrants	1. Acquisition of majority interest in overseas Company Add-on-Auto LLC, USA. & 2. Issue of warrants on preferential basis to Promoters and Strategic Investors.
27 Nov 2007	Issue of warrants on preferential basis	Issue of shares in consideration of acquisition of majority interest in overseas Company in USA. (Revised)
30 Oct 2007	Quarterly Results	-
29 Sep 2007	Conversion of share warrants	To consider the Conversion of share warrants into equity shares
28 Sep 2007	To consider conversion of warrants	For considering the conversion of Share Warrants to Equity Shares.
03 Sep 2007	Audited Results	To consider AGM related issues, Book Closure, ESOP Scheme and others. (Revised)
24 Jul 2007	Quarterly Results	-
30 Apr 2007	Quarterly Results	-
12 Jan 2007	Quarterly Results	-
06 Dec 2006	Increase in Authorised Capital	-
24 Oct 2006	Quarterly Results	-
31 Aug 2006	Accounts	-
29 Jul 2006	Quarterly Results & ESOP	-
29 Apr 2006	Quarterly Results	-
01 Apr 2006	Allotment of Share Warrants	Inter alia, to transact the following: 1. Allotment of Share Warrants and Equity Shares on preferential allotment basis. 2. Induction of new Director.
22 Feb 2006	Raising of funds	Options of raising funds upto Rs 700 million as per the recommendation of the Finance Committee & Extra Ordinary General Meeting (EGM) for purposes of raising funds.