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 - 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 April 1, 2021 till 48 hours post the date of declaration of financial results for the fourth quarter and year ended March 31, 2021, for all the Designated Persons including their immediate relatives. 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 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Affle (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Affle (India) Ltd - 542752 - Outcome Of The Extraordinary General Meeting ('EGM') Of The Company Held On Wednesday, March 24, 2021
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below: 1. Brief Proceedings of the EGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 13 of Annexure I of SEBI Circular dated September 9, 2015, enclosed as Annexure A. 2. Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure B. 3. Scrutinizer''s Report dated March 24, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure C. 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)-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)-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 - Gentle Reminder To Our Shareholders For Extraordinary General Meeting ('EGM') On Wednesday, March 24, 2021 At 10:00 A.M. IST
Dear Sir/ Madam, Further to our intimation dated March 1, 2021 we wish to remind our shareholders that the EGM of the Company is stated to be held on Wednesday, March 24, 2021 at 10:00 A.M.(IST) through Video Conferencing (VC). We request our shareholders to mark their presence at the meeting through https://www.evoting.nsdl.com. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to our letters dated February 28, 2020 and March 5, 2020 with regard to acquisition of Mediasmart Mobile S.L., this is to inform that closing for the transfer of balance 5.22% shares of Mediasmart Mobile S.L.to Affle International Pte. Ltd. been done on March 18, 2021. In view of the above, the Company has completed all closing conditions with regard to acquisition of Mediasmart Mobile S.L.