Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached Earnings Press Release for Financial results for quarter and half year ended Sep 30, 202304-11-2023
04-11-2023
Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings presentation on the unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 202304-11-2023
Affle (India) Ltd - 542752 - Financial Results For Quarter And Half Year Ended September 30, 2023
Please find attached unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023.04-11-2023
Affle (India) Ltd - 542752 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on November 4, 2023, which commenced at 2:40 p.m. (IST) and concluded at 4:15 p.m. (IST). The meeting, inter alia transacted the following business: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023. A copy of the results alongwith Limited Review Reports thereon by Walker Chandiok & Co LLP, Chartered Accountants, Auditors of the Company, is enclosed.04-11-2023
Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Earnings Conference Call for the second quarter and half year ended September 30, 202331-10-2023
Affle (India) Ltd - 542752 - Board Meeting Intimation for Financial Results Of The Second Quarter And Half Year Ended September 30, 2023
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2023.28-10-2023
Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice of EGM and e-voting information published in Financial Express and Jansatta (Hindi) Newspaper.27-10-2023
Affle (India) Ltd - 542752 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - Notice Of Extraordinary General Meeting Of Members Pursuant To Regulation 30 Of The SEBI Listing Regulations,
Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, the Extra-Ordinary General Meeting (EGM) of the Company shall be held on November 17, 2023 at 11:00 a.m. through VC/OAVM26-10-2023
Affle (India) Ltd - 542752 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated October 22, 2023, we wish to inform you that the Board of Directors ('Board') of Affle (India) Limited ('Company'), at its meeting held today i.e. on October 26, 2023, has considered and approved, subject to shareholders approval, the issuance of 69,00,000 (Sixty Nine Lakhs) fully paid up equity shares of the Company having face value of Rs. 2/- each ("Equity Shares') aggregating to an amount not exceeding Rs. 749,02,26,000 (Rupees Seven Hundred Forty-Nine Crores Two Lakhs Twenty Six Thousand) on a preferential basis ("Preferential Issue"), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended, the Companies Act, 2013, other applicable laws and other requisite statutory and regulatory approvals.26-10-2023
Affle (India) Ltd - 542752 - Board Meeting Intimation for Consideration And Approval, If Considered Favourably, Raising Of Funds Through Issuance Of Equity Shares/Securities Of The Company On A Preferential Basis Or Any Equivalent Capital Raising Method Permitted By Applicable Laws
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, October 26, 2023, inter-alia, to consider and approve, if considered favourably, raising of funds through issuance of equity shares/securities of the Company on a preferential basis or any equivalent capital raising method permitted by applicable laws or any combination thereof, in accordance with the provisions of the Companies Act, 2013, read with the rules notified thereunder, 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 other approvals that may be required.22-10-2023