Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 17 Jun 2024 | 17 Jun 2024 |
Outcome of Board Meeting held on June 17, 2024 | ||
Board Meeting | 22 May 2024 | 16 May 2024 |
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) | ||
Board Meeting | 4 May 2024 | 4 May 2024 |
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 | ||
Board Meeting | 1 Mar 2024 | 1 Mar 2024 |
Enclosing Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
Board Meeting | 9 Feb 2024 | 9 Feb 2024 |
Formation of a Group Advisory Committee on compliance & regulatory matters | ||
Board Meeting | 19 Jan 2024 | 5 Jan 2024 |
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) | ||
Board Meeting | 20 Oct 2023 | 7 Oct 2023 |
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) | ||
Board Meeting | 21 Jul 2023 | 15 Jul 2023 |
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) |
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