Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached. Affle (India) Ltd - 542752 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Please refer to our letter dated September 1, 2022, with regard to entering into Share Purchase Agreement ('SPA') to sell 4,339 Series C Compulsorily Convertible Preference Shares held by the Company in Talent Unlimited Online Services Private Limited ('Bobble') to Krafton Inc. We wish to inform you that the extended Long Stop Date as per the SPA has passed by as on October 31, 2022, and the Company did not receive any consideration for sale of shares under the SPA from Krafton Inc as of yesterday. Thus, the closing of the SPA has not occurred, and we will continue to maintain our 26.24% equity ownership interest in Bobble by default. 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 07/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Monday, November 7, 2022, to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the abovementioned Regulations, please find enclosed the copy of Press Release titled 'Affle wins Enabling Technology Company of the Year for the 4th consecutive time at the Mobile Marketing Association's Smarties India awards'. Affle (India) Ltd - 542752 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Policy on Prohibition of Insider Trading, the Trading Window for buying / selling / dealing / trading in the shares of Affle (India) Limited ('the Company') shall remain closed from October 1, 2022 till 48 hours post the date of declaration of financial results for the second quarter and half year ended September 30, 2022, for all the Designated Persons including their immediate relatives. All the Designated Persons and their immediate relatives are prohibited to buy/sell/deal/trade in the shares of the Company during Trading Window Closure period. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting the Analyst and Investor meetings schedule. The notification letter is as attached. Affle (India) Ltd - 542752 - Submission Of Video Recording Link Of The Company'S Annual General Meeting Held On September 23, 2022
We hereby submit the link to the video recording of the Company's Annual General Meeting held on Friday, September 23, 2022 through video conferencing/other audio-visual means (VC/OAVM). Affle (India) Ltd - 542752 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for the 27th Annual General Meeting of the Company Affle (India) Ltd - 542752 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings and Outcome of the 27th Annual General Meeting ('AGM') of the Company held on Friday, September 23, 2022