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Affle India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542752 | NSE Symbol : AFFLE | ISIN : INE00WC01027 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-May-2024 24-May-2024 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Friday May 24 2024 to inter-alia consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 Audited Financial Results for the fourth quarter and financial year ended March 31, 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e. on May 24, 2024, which commenced at 3:40 p.m. (IST) and concluded at 5:20 p.m. (IST). (As Per BSE Announcement Dated on 24/05/2024)
27-Jan-2024 03-Feb-2024 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31 2023. Pursuant to regulation 30 of SEBI (LODR), please find attached the unaudited financial results for the quarter and nine months ended December 31, 2023. With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed a copy of unaudited Standalone and Consolidated Financial Results for the third quarter and nine months period ended December 31, 2023 alongwith Limited Review Reports thereon by Walker Chandiok & Co LLP, Chartered Accountants, Auditors of the Company. (As Per BSE Announcement Dated on 03/02/2024)
28-Oct-2023 04-Nov-2023 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2023. AFFLE (INDIA) LIMITED has informed BSE about Board Meeting to be held on 04 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on November 4, 2023, which commenced at 2:40 p.m. (IST) and concluded at 4:15 p.m. (IST). The meeting, inter alia transacted the following business: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023. A copy of the results alongwith Limited Review Reports thereon by Walker Chandiok & Co LLP, Chartered Accountants, Auditors of the Company, is enclosed. (As Per BSE Announcement dated on 04.11.2023)
22-Oct-2023 26-Oct-2023 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Listing Regulations we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday October 26 2023 inter-alia to consider and approve if considered favourably raising of funds through issuance of equity shares/securities of the Company on a preferential basis or any equivalent capital raising method permitted by applicable laws or any combination thereof in accordance with the provisions of the Companies Act 2013 read with the rules notified thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable and to approve the ancillary actions for the above mentioned fund raising including the notice to shareholders for seeking their approval subject to any other approvals that may be required. AFFLE (INDIA) LIMITED has informed BSE about Board Meeting to be held on 26 Oct 2023 to consider Fund raising. Further to our letter dated October 22, 2023, we wish to inform you that the Board of Directors ('Board') of Affle (India) Limited ('Company'), at its meeting held today i.e. on October 26, 2023, has considered and approved, subject to shareholders approval, the issuance of 69,00,000 (Sixty Nine Lakhs) fully paid up equity shares of the Company having face value of Rs. 2/- each ('Equity Shares') aggregating to an amount not exceeding Rs. 749,02,26,000 (Rupees Seven Hundred Forty-Nine Crores Two Lakhs Twenty Six Thousand) on a preferential basis ('Preferential Issue'), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, the Companies Act, 2013, other applicable laws and other requisite statutory and regulatory approvals. (As Per BSE Announcement Dated on 26.10.2023)
29-Jul-2023 05-Aug-2023 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on August 5, 2023, which commenced at 12:45 p.m. (IST) and concluded at 3:15 p.m. (IST). The meeting, inter alia transacted the following business: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. (As Per BSE Announcement Dated on 05.08.2023)
06-May-2023 13-May-2023 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on May 13, 2023, which commenced at 12:30 p.m. (IST) and concluded at 2:30 p.m. (IST). The meeting, inter alia transacted the following business: Approval of audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. A copy of the results alongwith Auditors' Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed a copy of audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023 alongwith Auditors' Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Mei Theng Leong (DIN: 08163996) has resigned as Non-Executive Director of the Company to be effective from May 14, 2023. The Board of Directors took note of the resignation in the Board Meeting held on May 13, 2023. (As Per BSE Announcement Dated on 13.05.2023)
27-Jan-2023 04-Feb-2023 Quarterly Results Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 04, 2023, to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2022. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on February 4, 2023, which commenced at 2:20 p.m. (IST) and concluded at 3:25 p.m. (IST). The meeting, inter alia transacted the following businesses: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. ear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on February 4, 2023, which commenced at 2:20 p.m. (IST) and concluded at 3:25 p.m. (IST). The meeting, inter alia transacted the following businesses: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. (As Per BSE Announcement Dated on 04.02.2023)
11-Dec-2022 14-Dec-2022 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 ,inter alia, to consider and approve for issue of securities (including convertible or non-convertible) through preferential issue and/or any equivalent method permitted by applicable laws or any combination thereof and subject to approval of the shareholders. The purpose for issuance of securities may include issuance to facilitate any inorganic growth of the Company through swap of shares or otherwise. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to our letter dated December 11, 2022, we hereby inform you that the Board of Directors ('the Board'''') of the Company at its meeting held today, i.e., on December 14, 2022, discussed and approved the proposal for issuance of equity shares or any combination thereof through a preferential issue or through any other permissible mode or any combination thereof, upto 35,00,000 equity shares of face value of Rs.2/- per equity share, for consideration other than cash, being swap of shares of the Company with the securities of acquired entity(s) subject to applicable laws and necessary shareholder / regulatory approvals, as applicable. Further, the Board has delegated all such powers which are necessary and incidental for issuance of equity shares including negotiations and approving the subscribers to the preferential issue, to the Capital Committee. (As per BSE Announcement Dated on 14/12/2022)
31-Oct-2022 07-Nov-2022 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday November 7 2022 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on November 7, 2022, which commenced at 1:30 p.m. (IST) and concluded at 03:20 p.m. (IST). The meeting, inter alia transacted the following businesses: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. (As Per BSE Announcement Dated on 07.11.2022)
29-Jul-2022 06-Aug-2022 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on August 6, 2022, which commenced at 12 noon (IST) and concluded at 02:00 p.m. (IST). The meeting, inter alia transacted the following businesses: 1. Approval of unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. 2. Approval for re-appointment of Mr. Anuj Khanna Sohum as Managing Director for a period of five years w.e.f April 1, 2023 to March 31, 2028, subject to approval of shareholders. 3. Approval for keeping books of accounts at new Gurgaon address at 11th Floor, BPTP Centra One, Golf Course Road Extension, Sector-61, Gurugram - 122011, Haryana. With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022 alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company. (As Per BSE Announcement Dated on 06/08/2022) This is to inform that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has duly published unaudited Consolidated Financial Results for the first quarter ended June 30, 2022. Please find enclosed a copy of the advertisements published in the following newspapers on Monday, August 8, 2022. Financial Express (English Language National Daily Newspaper - All Editions) and Pratahkal (Marathi Language Daily Newspaper - Mumbai Edition). (As Per BSE Announcement Dated on 08/08/2022)
01-Jul-2022 01-Jul-2022 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. July 01, 2022 has approved the appointment of the Additional Directors of the Company as detailed in the notification letter.
07-May-2022 14-May-2022 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on May 14, 2022, which commenced at 9:30 a.m. (IST) and concluded at 11:20 a.m.(IST). The meeting, inter alia transacted the following business: Approval of Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022. (As Per BSE Announcement dated on 14.05.2022)
10-Apr-2022 09-Apr-2022 This is further to our letter dated March 23, 2022 with regard to the Company receiving rights offer(s) from Talent Unlimited Online Services Private Limited ('Bobble AI').
28-Jan-2022 05-Feb-2022 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on February 5, 2022, which commenced at 11:10 a.m. (IST) and concluded at 1:30 p.m. (IST). The meeting, inter alia transacted the following business: 1. Approval of unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2021. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. 2. Appointment of Mr. Bijynath, Non-Executive Independent Director of the Company as the Non-Executive Chairman on the Board of the Company to be effective from April 1, 2022 (As Per BSE Announcement Dated on 05.02.2022)
02-Nov-2021 10-Nov-2021 Quarterly Results
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