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Affle (India) Ltd - 542752 - Outcome Of Fund Raising Committee Meeting

 We wish to inform you that pursuant to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on February 27, 2021, and special resolution passed by the members of the Company on March 24, 2021, the Fund Raising Committee has, at its meeting held today, i.e., April 28, 2021, inter-alia, considered and passed the following resolutions: (a) approval and adoption of the preliminary placement document dated April 28, 2021 and the application form in connection with the Issue; (b) authorisation of the opening of the Issue today, i.e., April 28, 2021; and (c) approval of the floor price.
28-04-2021
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Affle (India) Ltd - 542752 - Approval Of Consended Financial Standalone Statements For December 31, 2020 And December 31, 2019

 Dear Sir, This is to inform you that the Fund Raising Committee of the Board at its meeting held today i.e April 28, 2021 has, inter alia, approved the following Financial Statements: 1) Special purpose interim condensed standalone financial statements as at and for the nine months period ended December 31, 2020 2) Special purpose interim condensed standalone financial statements as at and for the nine months period ended December 31, 2019.
28-04-2021
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Affle (India) Ltd - 542752 - Approval Of Condensed Consolidated Financial Statements For December 31, 2020 And December 31, 2019

 Dear Sir, This is to inform you that the Fund Raising Committee of the Board at its meeting held today i.e April 28, 2021 has, inter alia, approved the following Financial Statements: 1) Special purpose interim condensed consolidated financial statements as at and for the nine months period ended December 31, 2020 2) Special purpose interim condensed consolidated financial statements as at and for the nine months period ended December 31, 2019.
28-04-2021
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Affle (India) Ltd - 542752 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to the provisions of the Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate issued by Mr. Ashok Tyagi, Practicing Company Secretary, for the half year ended March 31, 2021.
26-04-2021
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Affle (India) Ltd - 542752 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAffle (India) Ltd 2CINL65990MH1994PLC080451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PARMITA CHOUDHURY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: parmita.choudhury@affle.com Name of the Chief Financial Officer: KAPIL MOHAN BHUTANI Designation: CHIEF FINANCIAL OFFICER EmailId: kapil@affle.com Date: 21/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2021
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Affle (India) Ltd - 542752 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Parmita ChoudhuryDesignation :- Company Secretary and Compliance Officer
16-04-2021
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Affle (India) Ltd - 542752 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 This is to certify that the Company has ensured and complied with all the activities pertaining to share transfers, both in physical and electronic mode. In this regard, the Company has appointed KFin technologies Private Limited (''KFIN'') for providing registry and share transfer services. KFIN is registered with Securities and Exchange Board of India bearing registration no. INR000000221. The certificate issued by KFIN is enclosed for reference.
12-04-2021
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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.
08-04-2021
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Affle (India) Ltd - 542752 - Shareholding for the Period Ended March 31, 2021

 Affle (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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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.
06-04-2021
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