Bigul

Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/ Madam, This is to inform you that an inadvertent error in Slide 8 and Slide 15 has been observed in Q4 & 12M FY2023 Earnings Presentation submitted yesterday, vide our letter dated May 13, 2023. Please find attached a revised version of the Earnings Presentation with both the slides updated. Submitted for your information and records.
14-05-2023
Bigul

Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Ms. Mei Theng Leong (DIN: 08163996) has resigned as Non-Executive Director of the Company to be effective from May 14, 2023. The Board of Directors took note of the resignation in the Board Meeting held on May 13, 2023.
13-05-2023
Bigul

Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Earnings Press Release on the audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
13-05-2023
Bigul

Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Investor Presentation

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Earnings Presentation on the audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
13-05-2023
Bigul

Affle (India) Ltd - 542752 - Submission Of Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2023

With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed a copy of audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2023 alongwith Auditors' Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company.
13-05-2023
Bigul

Affle (India) Ltd - 542752 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 13, 2023

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 May 13, 2023, which commenced at 12:30 p.m. (IST) and concluded at 2:30 p.m. (IST). The meeting, inter alia transacted the following business: Approval of audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023. A copy of the results alongwith Auditors' Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed.
13-05-2023
Bigul

Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has scheduled an Earnings Conference Call for the Investors and Analysts on Monday, May 15, 2023 at 10:00AM (IST) to discuss the results and developments for the fourth quarter and year ended March 31, 2023.
08-05-2023
Bigul

Affle (India) Ltd - 542752 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
06-05-2023
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