Board Meeting Dates of IZMO Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results & ESOP
Feb 14, 2025	Quarterly Results & Other
Dec 26, 2024	Others
Nov 13, 2024	Quarterly Results & Other
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results
Mar 06, 2024	Others
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
May 19, 2023	To consider issue of Warrants
Mar 29, 2023	Preferential issue of shares
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 11, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 12, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results & ESOP
Nov 13, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results
Aug 07, 2019	Quarterly Results
May 30, 2019	Audited Results & Others
Feb 06, 2019	Quarterly Results & Others
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results, ESOP & A.G.M.
May 30, 2018	Audited Results & Others
Feb 03, 2018	Quarterly Results
Nov 08, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results & Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results & Others
Oct 27, 2015	Quarterly Results
Sep 03, 2015	Others
Aug 07, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Feb 02, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results Others
Sep 03, 2014	Appointment of Director & Others
Aug 04, 2014	Quarterly Results
Jun 23, 2014	Others
May 30, 2014	Audited Results & Others
Feb 14, 2014	Quarterly Results
Feb 11, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Sep 02, 2013	Audited Results
Sep 02, 2013	Audited Results & Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 06, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Sep 04, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Dec 28, 2011	Hiving off the Carazoo business
Dec 27, 2011	Hiving off the Carazoo business
Nov 02, 2011	Quarterly Results
Sep 03, 2011	Audited Results
Aug 13, 2011	Quarterly Results
May 09, 2011	Quarterly Results
May 03, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Sep 04, 2010	Audited Results
Aug 14, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
Apr 28, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results & Others
Oct 13, 2009	Quarterly Results
Aug 28, 2009	Audited Results, Dividend & ESOP
Jul 30, 2009	Quarterly Results & Others
Apr 17, 2009	Quarterly Results & Others
Jan 08, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 05, 2008	Audited Results & Others
Jul 31, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results & Interim Dividend
Jan 30, 2008	Quarterly Results
Dec 03, 2007	Acquisition & Issue of warrants
Nov 27, 2007	Issue of warrants on preferential basis
Nov 24, 2007	Issue of warrants on preferential basis
Oct 30, 2007	Quarterly Results
Sep 29, 2007	Conversion of share warrants
Sep 28, 2007	To consider conversion of warrants
Sep 03, 2007	Audited Results
Sep 01, 2007	Audited Results
Jul 24, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 12, 2007	Quarterly Results
Dec 06, 2006	Increase in Authorised Capital
Oct 24, 2006	Quarterly Results
Aug 31, 2006	Accounts
Jul 29, 2006	Quarterly Results & ESOP
Apr 29, 2006	Quarterly Results
Apr 01, 2006	Allotment of Share Warrants
Feb 22, 2006	Raising of funds
Jan 17, 2006	Quarterly Results & Others
Oct 25, 2005	Quarterly Results & ESOP
Aug 30, 2005	Allotment of Equity shares
Aug 25, 2005	Preferential Issue of shares
Jul 28, 2005	Quarterly Results
Jul 19, 2005	Preferential Issue of shares
Jul 16, 2005	Preferential Issue of shares
Jun 30, 2005	Accounts
Jan 20, 2005	Quarterly Results

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