EGM Date: 14 May 2022
Advertisement for Extraordinary General Meeting to be scheduled on May 14, 2022
We hereby enclose the Notice of the Extra-ordinary General Meeting of Izmo Limited ('the Company') (including e-voting instructions) scheduled to be held on Saturday, May 14, 2022, at 12.30 P.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. Remote e-voting will start from Wednesday, May 11, 2022 (9:00A.M. IST) and will end on Friday, May 13, 2022 (5:00 P.M. IST). The Company has fixed Friday, May 06, 2022, as the cut-off date for determining the eligibility of Shareholders to cast their votes. Kindly take this information on record.
(As Per BSE Announcement Dated on 21.04.2022)
Outcome of EGM held on May 14, 2022, on May 14, 2022, through VC/OAVM
(As Per BSE Announcement dated on 14.05.2022)
Voting results and Scrutinzer''s report of EGM held on 14.05.2022
IZMO Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 16/5/2022)
EGM Date: 21 Apr 2023
Outcome of the meeting of the board of directors of Izmo Limited (''Company'') held on March 29, 2023 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (''SEBI LODR Regulations'').
We hereby enclose the Notice of the Extra-ordinary General Meeting of Izmo Limited (''the Company'') (including e-voting instructions) scheduled to be held on Friday, April 21, 2023, at 12.30 P.M (IST) through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Company shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. Remote e-voting will start from Tuesday, April 18, 2023 (9:00A.M. IST) and will end on Thursday, April 20, 2023 (5:00 P.M. IST). The Company has fixed Thursday, April 13, 2023, as the cut-off date for determining the eligibility of Shareholders to cast their votes. Kindly take this information on record.
(As Per BSE Announcement dated on 29.03.2023)
Corrigendum to the Notice Of Extra Ordinary General Meeting Of the Company to be held on Friday, April 21, 2023.
Update on Notice of Extraordinary General Meeting scheduled to be held on April, 21 2023.
(As per BSE Announcement Dated on 17/04/2023)
EGM 21/04/2023
(As Per BSE Bulletin Dated on 17.04.2023)
Outcome Of Extraordinary General Meeting Held On Friday, April 21, 2023, Through VC/OAVM.
Voting results and Scrutinizer''s Report of EGM held on 21.04.2023
(As per BSE Announcement Dated on 21/04/2023)