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IZMO - Board Meeting on Sep 03, 2015

By Religare

IZMO Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2015, inter alia, to consider the following :

1. Adoption of Directors Report 2015

2. Convening 20th Annual General Meeting and authorizing issue, and publication of Notice of AGM.

3. Resignation of Company Secretary

4. Finaization of Date of Book Closure.

Story first published: Tuesday, August 25, 2015, 9:20 [IST]
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