04 Oct, EOD - Indian

SENSEX 81688.45 (-0.98)

Nifty 50 25014.6 (-0.93)

Nifty Bank 51462.05 (-0.74)

Nifty IT 41912.5 (0.36)

Nifty Midcap 100 58474.45 (-0.93)

Nifty Next 50 74620.25 (-1.10)

Nifty Pharma 23094.7 (-0.36)

Nifty Smallcap 100 18758.65 (-1.02)

04 Oct, EOD - Global

NIKKEI 225 38635.62 (0.22)

HANG SENG 22736.87 (2.82)

S&P 5807.5 (0.80)

Login/Signup
LOGIN HERE
Cancel

Nazara Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543280 | NSE Symbol : NAZARA | ISIN : INE418L01021 | Industry : Telecomm-Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Sep-2024 18-Sep-2024 Preferential Issue Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2024 inter alia to consider and approve Preferential Issue and other related matters. Nazara Technologies Limited has informed the Exchange regarding Board meeting held on September 18, 2024. Nazara Technologies Limited informs the exchange about preferential issue. Nazara Technologies Limited informs about acquisition. (As Per BSE Announcement dated on 18.09.2024)
09-Sep-2024 12-Sep-2024 Preferential Issue Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Preferential Issue and other related matters Nazara Technologies Limited has informed the Exchange regarding Board meeting held on September 12, 2024. (As Per BSE Announcement Dated on 12.09.2024) Nazara Technologies Limited has informs the exchange regarding Intimation about typographical error in outcome of the Board Meeting held on Thursday, September 12, 2024. (As Per BSE Announcement Dated on 13.09.2024)
08-Aug-2024 13-Aug-2024 Quarterly Results Nazara Technologies 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 Board meeting Intimation scheduled to be held on August 13 2024.
19-Jul-2024 19-Jul-2024 Acquisitions outcome of the board Meeting Acquisition
16-May-2024 24-May-2024 Accounts Nazara Technologies 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 The Meeting of the Board of Directors of Nazara Technologies Limited (the Company) is scheduled to be held on Friday May 24 2024 inter-alia to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and year ended March 31 2024. Financial results for the quarter and year ended march 31, 2024 Acquisition (As Per BSE Announcement dated on 24.05.2024)
31-Jan-2024 06-Feb-2024 Quarterly Results Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board Meeting scheduled to be held on Tuesday February 06 2024 inter-alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome and results outcome of the Meeting Intimation for appointment of Senior Management Personnel. (As per BSE Announcement Dated on 06/02/2024)
13-Jan-2024 17-Jan-2024 Raising funds through Debt Instr. Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Prior intimation of board meeting to be held on wednesday january 172024 for preferential issue and other matters. Outcome of the board meeting held today i.e January 17, 2024. Outcome of the board meeting held on January 17, 2024 under regulation 30 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 17.01.2024)
02-Nov-2023 08-Nov-2023 Quarterly Results Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are submitting the outcome of the Board meeting held on November 08, 2023. Outcome of the Board metting (As Per BSE Announcement Dated on 08/11/2023)
05-Sep-2023 07-Sep-2023 Preferential Issue Preferential Issue of shares Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve Preferential issue of shares outcome of the board meeting preferential issue (As Per BSE Announcement Dated on 07/09/2023)
30-Aug-2023 04-Sep-2023 Raising funds through Debt Instr. Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve To consider and if thought fit, approve raising of funds by issuance of equity shares/ securities of the Company on a preferential basis, in accordance with the provisions of the Companies Act, 2013 read with the rules notified thereunder, each as amended and 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 regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company. Outcome of the Board Meeting (As Per BSE Announcement Dated on 04.09.2023)
22-Jul-2023 28-Jul-2023 Quarterly Results Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform you that the Meeting of the Board of Directors of Nazara Technologies Limited (the Company) is scheduled to be held on Friday July 28 2023 inter-alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30 2023. Nazara Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2023. Outcome of the Board Meeting held on July 28, 2023 Appointment of Company Secretary and compliance officer. (As per BSE Announcement Dated on 28/07/2023)
05-Jul-2023 10-Jul-2023 Raising funds through Debt Instr. Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve The proposal of fund raising by issuance of equity shares or any other equity linked instruments/securities through qualified institutional placement (QIP) or private placement/ preferential allotment or through combination thereof or any other alternative mode as may be considered appropriate in accordance with the relevant provisions of applicable law and subject to the approval of the shareholders and receipt of regulatory / statutory approvals and requirements if any as applicable. The Company proposes to seek shareholders approval for the said proposal if any in due course by way of Postal Ballot. Outcome of Board Meeting held on Monday, July 10, 2023 as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raising of Funds as per regulation 30 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on 10.07.2023)
23-Jun-2023 23-Jun-2023 Change in Other Executives Resignation of Mr. Pravesh Pallod as Company Secretary and Compliance officer and appointment of Ms. Varsha Vyas as Compliance Officer. The appointment of Ms. Varsha Vyas as the Compliance Officer of the Company with effect from June 24, 2023, in accordance with the Regulation 6(1) of the Listing Regulations.
18-May-2023 18-May-2023 Raising funds through Debt Instr. Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
03-May-2023 09-May-2023 Accounts Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Meeting of the Board of Directors of the Nazara Technologies Limited will be held on Tuesday May 09 2023 inter-alia to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and year ended March 31 2023 Outcome of Board Meeting held on Tuesday, May 9, 2023 - Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2023 Execution of Amendment Agreement to the Investment Agreement dated December 12, 2017 entered among the Company, Next Wave Multimedia Private Limited and Founding Shareholders (As per BSE Announcement Dated on 09/05/2023)
1 2 3