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companylogoNazara 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
17-Dec-2024 17-Dec-2024 Change in Directors Nazara Technologies Limited has informed the Exchange regarding Board meeting held on December 17, 2024.
02-Dec-2024 02-Dec-2024 Investments Nazara Technologies Limited informs the Exchange regarding Board meeting held on December 02, 2024.
11-Nov-2024 14-Nov-2024 Quarterly Results Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30 2024. The Board of Directors of Nazara Technologies Limited ('Company' ) at its Meeting held today has considered and approved the Scheme of Amalgamation of Paper Boat Apps Private Limited with Company and their respective shareholders (''''the Scheme''''). (As Per Bse Announcement Dated on 14.11.2024)
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)
05-Sep-2024 05-Sep-2024 AGM Nazara Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 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. Change in management (As Per Bse Announcement Dated on 13.08.2024)
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)
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