Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the copy of Press Release titled 'Affle completes a hat trick by winning 'Technology Company of the Year' at MMA Smarties for 3rd consecutive time, together with 7 other top Awards & Industry Recognitions.'
Buy Affle (India) target of Rs 7023: Prabhudas Lilladher
Prabhudas Lilladher is bullish on Affle (India) has recommended buy rating on the stock with a target price of Rs 7023 in its research report dated September 24, 2021. Affle (India) Ltd - 542752 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Affle (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Affle (India) Ltd - 542752 - Intimation With Regard To Fixation Of Record Date For Stock Split In Terms Of Regulation 42 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
This to inform you that the members of the Company at its Annual General Meeting held on September 23, 2021 have approved the sub-division of Equity Shares of the Company from One (1) Equity Share having face value of Rs. 10/- each (Rupees Ten only) into Five (5) equity shares having the face value of Rs. 2/- each. (Rupees Two only) fully paid up. In this regard, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we hereby inform that the Record Date is October 8, 2021. Affle (India) Ltd - 542752 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Scrutinizer''s Report on the e-voting on the resolutions set out in the notice of the 26th Annual General Meeting of the Company held on September 23, 2021 at 10:00 A.M.(IST), through Video Conferencing. Affle (India) Ltd - 542752 - Re-Appointment Of Director Of The Company
This is to inform that the members of Company at the 26th Annual General Meeting of the Company held on September 23, 2021, through Video Conferencing have approved the re-appointment of Ms. MeiTheng Leong as Director, liable to retire by rotation. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company at its Annual General Meeting held on September 23, 2021, have approved the following: 1. Alteration of the Capital Clause of the Memorandum of Association ("MOA") of the Company. 2. Alteration of Articles of Association ("AOA") of the Company with regard to deletion of reference of Common Seal to align with the amendments brought out vide The Companies (Amendment) Act, 2015 no. 21 of 2015 dated May 25, 2015 in the Companies Act, 2013 read with the Rules framed thereunder about the requirement of Common Seal. Affle (India) Ltd - 542752 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 26th Annual General Meeting of the Company was held through Video Conferencing (VC) on Thursday, September 23, 2021 at 10:00 A.M. (IST) in accordance with the circulars issued by the MCA and the SEBI. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the copy of Press Release titled 'Affle receives US Patent Grant, significantly strengthening its global tech IP portfolio.' Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI LODR, we wish to inform you that the Company participated in Investor Conferences. The notification letter is attached herewith.