| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 31 May 2024 |
| Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th day of May, 2024, has fixed the Record Date on Wednesday, the 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each. The resolution for Consolidation of equity shares has been approved by the shareholders in the 39th Annual General Meeting of the Company held on 14.05.2024. This is for your information and records. Regards, For Colorchips New Media Limited Srinivasa Rao Kakkera Compliance Officer Read less.. | ||
| Board Meeting | 22 Apr 2024 | 17 Apr 2024 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve 1. Matters relating to the ensuing Annual General Meeting of the Company. 2. To discuss on seeking approval of shareholders for Re-designation of Mr. Siram R L V N Kishore (DIN: 08208141) as an Independent Director of the Company. 3. To discuss on seeking approval of shareholders for issue of share warrants to Promoter and Promoter Group of the Company. 4. To discuss on seeking approval of shareholders for making donations. 5. To discuss on seeking approval of shareholders for Consolidation of share capital of the Company. 6. To fix book closure and record date for AGM. 7. To discuss on seeking approval of shareholders to hive off into Subsidiary Company. 8. To Appoint Secretarial Auditor. 9. To discuss any other matter as may be decided by the board. COLORCHIPS NEW MEDIA LIMITED has informed BSE about Board Meeting to be held on 22 Apr 2024 to consider Other business / Consolidation of shares. Outcome of the Board Meeting held on 22.04.2024 (As per BSE Announcement Dated on 22/04/2024) Revised outcome of the Board meeting held on Monday 22nd April, 2024 (As Per BSE Announcement Dated on 24/04/2024) | ||
| Board Meeting | 13 Apr 2024 | 5 Apr 2024 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 inter alia to consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial Year ended 31st March 2024. To discuss the matters relating to the ensuring Annual General Meeting. To discuss any other matter as may be decided by the Board. we would like to inform that Directors in their meeting held on 13th May, 2024 have inter alia approved the following matters: 1) Audited Financial Results of the Company for the Quarter and Year ended 31St March, 2024.(as enclosed) 2) Auditors Reports on the Financial Results of the Company for the Quarter and Year ended 31St March, 2024, issued by the Statutory Auditors, M/s. Pavan & Associates., Chartered Accountants as required under Regulation 33 of the Listing Regulations. (as enclosed) (As per BSE Announcement Dated on 13/04/2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the un audited Financial Results of the Company for the Third quarter ended 31st December 2023 Un audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023 With reference to the above cited subject, we would like to inform that Directors in their meeting held on 12th February, 2024 have inter alia transacted the following matters: 1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the Standalone Financial Results of the Company for the Third Quarter Ended 31st December, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations. (As Per BSE Announcement Dated on: 12/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The Meeting of the Board of directors of the Company scheduled to be held today is adjourned and will be held on Tuesday, 14th day of November, 2023 at the registered office of the Company. Accordingly the trading window for dealing in the securities of the Company will remain closed for designated persons up to 16th November, 2023. (As per BSE Announcement Dated on 13/11/2023) we would like to inform that Directors in their meeting held on 14th November, 2023 have inter alia transacted the following matters: 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023. 3. Limited Review Reports of the Statutory Auditors on the Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations. (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 5 Sep 2023 | 1 Sep 2023 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. Matters relating to the ensuing Annual General Meeting of the Company. 2. To discuss on seeking approval of shareholders for hive off of the Subsidiary Company viz. M/s. Vega Music Private Limited bearing CIN: U92190TG2011PTC075768. 3. To discuss on seeking approval of shareholders for disposal of assets of the Company and entering into joint development agreements with third parties for future prospects. 4. To discuss any other matter as may be decided by the board. i. Fixed the date of 38th Annual General Meeting of the Company to be held on 29th September, 2023. ii. Fixed that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2023 to 29th September, 2023 both days inclusive for the purpose of AGM. iii. Approved the Notice of 38th Annual General Meeting and Directors Report along with annexures. iv. Appointed Ms. Sarada Putcha, Practising Company Secretary as Scrutinizer for e-voting to be conducted for the ensuing Annual General Meeting. v. Recommended to seek approval for hive off the Subsidiary Company viz., M/s. Vega Music Private Limited, bearing CIN: U92190TG2011PTC075768. vi. Recommended to seek approval for disposal of assets of the Company and entering into joint development agreements with third parties for future prospects. vii. Recommended to seek approval for alteration and insertion of additional objects in the Main Object Clause of the Memorandum of Association of the Company. (As per BSE Announcement Dated on 05/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter ended 30th June 2023. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all designated persons and immediate relatives will remain closed till 48 hours after the Board Meeting. We wish to inform you that Board of Directors of the Company at their just concluded meeting have transacted the following items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023. 2. Approved the Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023. 3. Limited Review Reports of the Statutory Auditors on the Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations. Submission of Un audited Financial Results along with limited review report for the first quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023) | ||
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