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| Exchange Received Time 06/08/2018 19:01:25 Exchange Disseminated Time 06/08/2018 19:01:30 Time Taken 00:00:05 | IZMO LIMITED-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29(1) read with Regulation 47(1)(a) of the SEBI (LODR),2015, a meeting of the Board of Directors of the Company is Scheduled to be held on Monday 13th August 2018, at our Registered office 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 30.06.2018;
2. Allotment of Shares as per Employee Stock Option Plan 2013;
3. Consideration of matters related to 23rd AGM.
4. And 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, closed from August 07, 2018 to August 15, 2018 (both days inclusive).
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