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One 97 Communications Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543396 | NSE Symbol : PAYTM | ISIN : INE982J01020 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 22-Oct-2024 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Financial Results for the Quarter & Half Year Ended September 30, 2024 (As Per BSE Announcement Dated on 22.10.2024)
21-Aug-2024 21-Aug-2024 Subsidiary Company Outcome of Board Meeting held on August 21, 2024
09-Jul-2024 19-Jul-2024 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Financial Results for the Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on 19.07.2024)
17-Jun-2024 17-Jun-2024 Change in Directors Outcome of Board Meeting held on June 17, 2024
16-May-2024 22-May-2024 Accounts One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2024. Financial Results for the Quarter & Year Ended March 31, 2024 Mr. Ripunjai Gaur, Chief Business Officer of the Company has been designated as a Senior Management Personnel of the Company (As Per BSE Announcement Dated on 22.05.2024)
04-May-2024 04-May-2024 Employee Stock Option Board meeting Outcome for Board meeting held on May 04, 2024 Resignation of Mr. Bhavesh Gupta, President and Chief Operating Officer of the Company Intimation of allotment of 87,373 equity shares pursuant to exercise of stock options under Employee Stock Option Plan
01-Mar-2024 01-Mar-2024 Others Enclosing Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-Feb-2024 09-Feb-2024 Others Formation of a Group Advisory Committee on compliance & regulatory matters
05-Jan-2024 19-Jan-2024 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2023 Award of Order Outcome of Board Meeting held on January 19, 2024 Intimation of Incorporation of one or more wholly owned subsidiaries in the GIFT International Financial Services Centre, Gujarat, India Financial Results for the Quarter & Nine Months Ended December 31, 2023 (As Per BSE Announcement Dated on 19.01.2024)
07-Oct-2023 20-Oct-2023 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2023 Financial Results for the quarter & half year ended September 30, 2023 (As Per BSE Announcement dated on 20.10.2023)
15-Jul-2023 21-Jul-2023 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30 2023. Financial Results for Quarter ended June 30, 2023 Board Meeting Outcome for Financial Results for Quarter ended June 30, 2023 Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 21/07/2023) Newspaper publication of unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 23.07.2023)
28-Apr-2023 05-May-2023 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023 Audited standalone & consolidated financial results of the Company for the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 05/05/2023)
31-Mar-2023 31-Mar-2023 Change in Auditors Appointment of Statutory Auditors of the Company
24-Jan-2023 03-Feb-2023 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 along with the limited review report of the Auditors thereon Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 03/02/2023)
08-Dec-2022 13-Dec-2022 Buy Back One 97 Communications Limited has informed the Exchange about Board Meeting to be held on 13-Dec-2022 to consider Buyback Intimation of Board Meeting to consider a proposal for buyback of equity shares of One 97 Communications Limited (As Per BSE Announcement dated on 08.12.2022) Outcome of Board Meeting - Buyback of equity shares of One 97 Communications Limited (As Per BSE Announcement dated on 13.12.2022)
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