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BSE Code : 542866 | NSE Symbol : | ISIN : INE317W01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	21-Apr-2025	Others	This is to inform to the exchange that the meeting of Board of Directors of the Colab Platforms Limited was held at corporate office of the Company to consider and approve launching of ?250 Million Accelerator Program to Drive Sports-Tech Innovation in India. We are enclosing herewith copy of Press Release issued by the Company for detailed information is enclosed herewith as Annexure - I. This is to inform to the Exchange that the Meeting of Board of Directors of the Colab Platforms Limited was held at the corporate office of the Company to consider and approve launching of Rs.250 Million Accelerator Program to Drive Sports- Tech Innovation in India.
11-Apr-2025	17-Apr-2025	Interim Dividend	Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 17th April 2025 at the Corporate Office of the Company to transact the following business matters: 1. Declaration of Interim Dividend. 2. Any other business matters with the permission of Chairman. The Board, inter alia, considered and approved the following business matters: 1. Declaration of Interim Dividend at the rate of 0.5% (Point Five Percent) per equity share having face value of Rs. 02/- (Rupees Two only) each fully paid up for the FY 2025-26. 2. The Board has fixed Thursday, 24th April 2025, as a Record date to determine the eligible members entitled to receive the Interim Dividend. 3. Interim Dividend shall be paid on or before Friday, 16th May 2025 to the eligible shareholders as on record date. (As Per BSE Announcement Dated on: 16/04/2025)
27-Mar-2025	02-Apr-2025	EGM	Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 02nd April 2025 at the Corporate Office of the Company to transact the following business matters: 1. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the members and such regulatory/statutory authorities as may be required. Board of Directors of the Company was held today i.e., Wednesday, April 02nd, 2025, at the Corporate Office of the Company. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 2/- (Rupees Two only) each to 2 (Two) equity shares having face value of Re. 1/- (Rupee one only) each, subject to approval of members. (As Per BSE Announcement Dated on 02.04.2025)
15-Mar-2025	15-Mar-2025	Others	This is to inform to the exchange that the Board of Directors at their meeting held on 15th March 2025 have launched www.colabsports.in a dedicated marketplace for sports and fitness enthusiasts. We are enclosing herewith Press Release dated 15th March, 2025 for further details.
06-Mar-2025	06-Mar-2025	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Thursday, 06th March 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transaction. Resignation of Mr. Nilesh Kumar Banka (Membership Number: A75792) from the position of Company Secretary and Compliance Officer with effect from 05th March 2025.
28-Feb-2025	28-Feb-2025	Change in Other Executives	Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Friday, February 28, 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transactions: 1. Resignation of Mrs. Deepika Undhad (Membership Number: A41244) from the position of Company Secretary and Compliance Officer with effect from February 28, 2025. 2. Appointment of Mr. Nilesh Kumar Banka (Membership Number: A75792) as Company Secretary and Compliance Officer with effect from March 01, 2025.
04-Feb-2025	12-Feb-2025	Quarterly Results	Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results as on 31st December 2024 and any other business matters with the permission of the Chairman. Dear Sir/ Madam, Board Meeting for approval of Unaudited Financial Results for nine months and the quarter ended 31st December 2024 with the Limited Review Report. This is to inform to the exchange that the meeting of Board of Directors of the Company was scheduled on Wednesday, 12th February 2025 at the corporate office of the company for consideration and approval of - 1. Unaudited Financial Results for the quarter and nine months period ended on 31st December 2024. 2. Limited Review Report issued by M/s. Rawka & Associates (FRN: 021606C), Statutory Auditors of the Company. (As Per BSE Announcement dated on 12.02.2025)
03-Feb-2025	03-Feb-2025	Others	Meeting of Board of Directors of Colab Cloud Platforms Limited was held on 03rd February 2025 to consider and approve strategic investment of up to INR 100 million to develop a dedicated e-commerce marketplace for sports and fitness products. You are requested to take the above cited information on your record.
18-Jan-2025	18-Jan-2025	Change in Registered Address	Dear Sir/Madam, Enclosed herewith Outcome of Board Meeting held on today i.e. 18th January 2025 for shifting of registered office of the company. Kindly take above cited information in your record
26-Dec-2024	26-Dec-2024	Postal Ballot	The Board of Directors at their meeting held on 26th December 2024 have considered and approved Postal Ballot to obtain members approval for name change of the Company from 'Colab Cloud Platforms Limited' to 'Colab Platforms Limited'. Kindly refer to the enclosed outcome of Board Meeting for further details.
07-Dec-2024	07-Dec-2024	Others	The Board of Directors ('the Board') at their meeting held today i.e 07th December, 2024 discussed in detailed the terms and conditions for the execution of a Franchise agreement with Arvus Sports Private Limited, the board has discussed and approved the following terms as follows: i) The execution of a franchise agreement with Arvus Sports Private Limited (owner of franchise based T2O Cricket League named as the ''Big Cricket League'' ('BCL/League') ) for secured the right to own, operate and manage a professional men cricket team franchise in BCL, named as Northern Challengers ('Team'). ii) The term of franchise agreement is 5(five) years as the team owner of Northern Challengers. furthered details as per attached We are also enclosing herewith copy of press release providing brief information for your kind perusal.
05-Nov-2024	13-Nov-2024	Quarterly Results	Colab Cloud Platforms Ltdhas 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 Kindly find enclosed herewith Board Meeting intimation for the following purpose. Unaudited financial results for the quarter and half year ended as on 30th September 2024. Any other business matter with the permission of the chairman. Kindly take above cited information on your record (As Per BSE Announcement Dated on 05.11.2024) In compliance with Regulation 33 of the SEBI Listing Regulations enclosed herewith Unaudited financial results for the quarter and half year ended on 30th September 2024. You are requested to take the above cited information on your records (As per BSE Announcement Dated on 13/11/2024)
10-Oct-2024	10-Oct-2024	Change in Company Name	1. Board of Directors of the Company has duly considered and approved the proposed change of the Company''s name from 'COLAB CLOUD PLATFORMS LIMITED' to 'COLAB PLATFORMS LIMITED,' contingent upon the approval of the Central Registration Centre (CRC), Ministry of Corporate Affairs and other relevant authority(ies), if any. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities. You are requested to take the above cited information on your records.
02-Sep-2024	02-Sep-2024	AGM	Pursuant to SEBI (LODR) Regulations 2015, attached herewith is a board meeting outcome for approval of notice and Director''s report for the financial year ended as on 31st March, 2024.
05-Aug-2024	13-Aug-2024	Quarterly Results	Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financial Results for the quarter ended as on 30th June 2024 and any other business with the permission of chairman. The Trading Window for dealing/trading in securities of the Company by Promoters Directors KMPs Designated Personnels and their immediate relatives is closed w. e. f. 01st July 2024 and will remain closed till the 48 hours after declaration of Unaudited Financial Results. Unaudited financial results along with limited review report for the quarter ended on 30th June 2024 is attached herewith. (As Per BSE Announcement dated on 13.08.2024)

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Colab Platforms Ltd

Board Meeting