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| Exchange Disseminated Time 04/08/2016 18:36:58 | IZMO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, Inter alia, to consider the following business.
1. Consideration of the unaudited financial results and the limited review report of Auditor for the 1st quarter ended June 30, 2016;
2. Allotment of Shares as per Employee Stock Option Plan 2013;
3. Consider and approve the Employee Stock Option Plan 2016 for the employees of the Company and also for the employees of the subsidiary Company.
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, closed from August 05, 2016 to August 12, 2016 (both days inclusive). |
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