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NOTIFICATIONS
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Affle (India) Ltd - 542752 - Results For Quarter Ended June 30, 2022

 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 copy of unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022 alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company.
06-08-2022
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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 August 6, 2022, which commenced at 12 noon (IST) and concluded at 02:00 p.m. (IST). The meeting, inter alia transacted the following businesses: 1. Approval of unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. 2. Approval for re-appointment of Mr. Anuj Khanna Sohum as Managing Director for a period of five years w.e.f April 1, 2023 to March 31, 2028, subject to approval of shareholders. 3. Approval for keeping books of accounts at new Gurgaon address at 11th Floor, BPTP Centra One, Golf Course Road Extension, Sector-61, Gurugram - 122011, Haryana.
06-08-2022
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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.
02-08-2022

PhonePe reaches settlement with Affle Global to acquire Indus OS

 The acquisition was closed after a months-long legal dispute between PhonePe and AGPL and Ventureast Fund on the valuation of IndusOS, which is alternatively called OSLabs.
29-07-2022
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Affle (India) Ltd - 542752 - Board Meeting Intimation for Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended June 30, 2022

 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022
29-07-2022
Bigul

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.
21-07-2022
Bigul

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.
18-07-2022
Bigul

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.
08-07-2022
Bigul

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.
06-07-2022
Bigul

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 strengthens its Board with four additional appointments to support its global growth momentum.'
04-07-2022
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