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BSE Code : 532341 | NSE Symbol : IZMO | ISIN : INE848A01014 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	IZMO Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Approval of Standalone and Consolidated Financial Results for the Quarter IV and Financial Year ended 31.03.2025; 2. Allotment of 20854 Equity Shares as per Employee Stock Option plan 2013; 3. Approve Notice for convening Extraordinary General Meeting for obtaining Shareholders approval for the re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 4. Such other matters with the permission of the Chairperson and Board of Directors of the Company.
06-Feb-2025	14-Feb-2025	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024; 2. Re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Month ended December 31, 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company (As Per BSE Announcement Dated on 14.02.2025)
20-Dec-2024	26-Dec-2024	Change in Other Executives	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve In Compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) this is to inform you that a Meeting of the Board of Directors of IZMO Limited (the Company) will be held on Thursday December 26 2024 inter alia to consider and approve: 1. Appointment of Company Secretary and Compliance Officer; 2. Appointment of the Nodal Officer for the purpose of co-ordination with IEPF Authority; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company. Kindly take this information on your records. We would like to inform you that the Board of Directors at their meeting held on 26.12.2024, on recommendation of Nomination and Remuneration Committee, has appointed Mr. Varun Kumar A S (Membership No. ACS-74984) as the Company Secretary and Compliance Officer of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As per BSE Announcement Dated on 26/12/2024)
25-Oct-2024	13-Nov-2024	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 and Such other matters with the permission of Chairperson and Board of Directors of the Company. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Wednesday, 13th November, 2024, inter-alia, has Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September, 2024, and Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other statutory agenda''s approved as mentioned in the attached intimation letter (As per BSE Announcement Dated on 13/11/2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Monday, 12th August, 2024, inter-alia, has Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2024, and Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other statutory agenda''s approved as mentioned in the attached intimation letter.
20-May-2024	30-May-2024	Accounts	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Financial Results For The Year Ended March 31 2024 Pursuant to Regulation 30 of SEBI LODR, Regulations, 2015, we would like to inform your that the Board of Directors at their meeting held on 30th May, 2024 i.e. Today, considered and approved the Issuance and Allotment of 34,400 equity shares of face Value Rs. 10/- each pursuant to Employee Stock Option Plan, 2013 (ESOP 2013 Scheme). Read less.. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Thursday, 30th May, 2024, inter-alia, has Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2024, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 30.05.2024)
26-Feb-2024	06-Mar-2024	Conversion	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve The allotment of equity shares 290784 pursuant to the exercise of conversion of equal number of warrants issued on a preferential basis. Outcome of Board Meeting held on 06th March, 2024. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 this is to inform you that Board of Directors at their meeting held today i.e 06th March, 2024, has considered and approved the issuance and allotment of 2,90,784 equity shares of Rs. 10/- each, upon conversion of equal number of Warrants . (As per BSE Announcement Dated on 06/03/2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Tuesday 13, February 2024 has inter-alia, approved the un-audited financial results (Standalone and Consolidated) for the quarter and Nine Months ended December 31, 2023, pursuant to Regulation 33(3) of Listing Regulations. The copies of the same including statement of assets and liabilities, statement of cash flows along with the Limited Review Reports with unmodified opinion(s) (on both Standalone and Consolidated Financial Statements) for the quarter and Nine Months ended December 31, 2023 are enclosed herewith. 2. Issuance and allotment of 3,78,786 number of equity shares pursuant to conversion of 3,78,786 number of warrants convertible in to equivalent number of equity shares to the person(s) belonging to Promoter Group on preferential basis after receipt of balance amount of 75% against each warrant towards full and final subscription amount for conversion of same into equity shares. With Refence to cited Subject, the Board of Directors at their meeting held today i.e 13th February, 2024, inter alia has approved and taken on record the unaudited Standalone and Consolidated Financial Results including Limited Review Report of the Company for the Third Quarter and Nine Months Ended 31st December, 2023 thereon Pursuant to Regulation 33 of SEBI LODR, 2015. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015 this is to inform you that Board of Directors at their meeting held today i.e 13th February, 2024,has considered and Approved issuance and allotment of 3,78,786 equity shares of Face Value of Rs. 10/- each, upon conversion of equal number of Warrants. (As per BSE Announcement Dated on 13/02/2024)
06-Dec-2023	06-Dec-2023	Others	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended, this is to inform you that the Board of Directors of Izmo Limited (''the Company'') at its duly held meeting today i.e., December 06, 2023 , inter- alia, 1. Approved in principle, a proposal to incorporate a Wholly Owned Subsidiary (WOS) Company with the name 'Izmo Microsystems Private Limited' or such other name made available by the Central Registration Centre (CRC)- Delhi, India inter-alia to cater to the needs of new technology in rapidly growing market for Electric Vehicles and other automotive needs. 2. Approved sale of Land and Building in the name of the Company, having clear and marketable titles including land admeasuring approximately 3900 Sq.mtrs and building of about 21,000 Sq.ft (hereinafter referred to as 'Immovable Property') along with the structures standing thereon located at 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore-560066, Karnataka India. Pursuant to Regulation 30 of SEBI (LODR),2015, we would like to inform that Board of Directors at their meeting held today i.e 06th December, 2023 have approved the formation of Wholly Owned Subsidiary Company (WOS) of 'Izmo Limited' with the name ' Izmo Microsystems Private Limited or such other name as may be made available by Central Registration Centre (CRC)-Delhi, India. Intimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proposal for sale of Land together with an existing structures situated at 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore- 560066, Karnataka, India.
31-Oct-2023	10-Nov-2023	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. This is to inform that the Board of Directors of the Company at its meeting held today i.e., Wednesday, Friday 10, 2023 has inter-alia, approved the un-audited financial results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2023, pursuant to Regulation 33(3) of Listing Regulations. The copies of the same including statement of assets and liabilities, statement of cash flows along with the Limited Review Reports with unmodified opinion(s) (on both Standalone and Consolidated Financial Statements) for the quarter and half-year ended September 30, 2023 are enclosed herewith. With Reference to above cited subject, the Board of Directors at their meeting held today i.e November 10, 2023 inter-alia, has Approved and taken on record the Unaudited and Standalone Financial Results including the Statement of Assets and Liabilities, Statement of Cash Flow along with Limited Review Report of the Company for the Second Quarter and Half year ended September 30, 2023 thereon pursuant to Regulation 33 of SEBI LODR, 2015 (As Per BSE Announcement dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. IZMO LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Friday, 11th August, 2023, inter-alia, has Approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended on 30th June, 2023, and Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other statutory agenda''s approved as mentioned in the attached intimation letter. Appointment of Mr. M Venkatesha, Chartered Accountant (Membership No. 232131) as Internal Auditor of the Company to conduct internal audit of the Company for Financial year 2023-2024. Appointment of Mr. Syed Shahabuddin, Company Secretary in practice (Membership No. A4121) as Secretarial Auditor of the Company to conduct Secretarial Audit of the Company for Financial year 2023-2024. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve to consider and approve Financial Results for the year ended March 31 2023. With reference to the above cited subject, the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2023, inter-alia, has Approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2023) Please find enclosed copies of the newspaper advertisement pertaining to audited financial results of the Company for quarter and year ended March 31, 2023. The advertisements were published in 'Financial Express' (English Edition) and 'Vartha Bharati' (Kannada Edition) on May 31, 2023. (As Per BSE Announcement dated on 31.05.2023)
16-May-2023	19-May-2023	Change in Other Executives	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve allotment up to 1372620 Warrants convertible into Equity Shares to the proposed allottees on a preferential basis. In furtherance to our intimation vide letter dated 16th May 2023 under Regulation 29(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors which was commenced today at 1:00 p.m. (IST) and has concluded at 1:30 p.m. (IST) inter alia considered and approved the agenda items as mentioned in the attached intimation letter. (As per BSE Announcement Dated on 19/05/2023)
26-Mar-2023	29-Mar-2023	Raising funds through Debt Instr.	IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities through permissible modes subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. 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''). (As Per BSE Announcement dated on 29.03.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results IZMO Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company quarter and nine months ended December 31, 2022, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)

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IZMO Ltd

Board Meeting