| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| 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) | ||
| Board Meeting | 17 Jan 2024 | 13 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 7 Sep 2023 | 5 Sep 2023 |
| 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) | ||
| Board Meeting | 4 Sep 2023 | 30 Aug 2023 |
| 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) | ||
| Board Meeting | 28 Jul 2023 | 22 Jul 2023 |
| 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) | ||
| Board Meeting | 10 Jul 2023 | 5 Jul 2023 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
