Affle (India) Ltd - 542752 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- PARMITA CHOUDHURYDesignation :- Company Secretary and Compliance Officer 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 September 30, 2020
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. The certificate issued by KFIN is enclosed for reference. 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 - Shareholding for the Period Ended September 30, 2020
Affle (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Affle (India) Ltd - 542752 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020
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 Kiran Sharma & Co., Company Secretaries, for the half year ended September 30, 2020. 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, 2020 till 48 hours post the date of declaration of financial results for the second quarter and half year ended September 30, 2020, 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 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the captioned subject, and 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 25th Annual General Meeting of the Company held on September 24, 2020 at 10:00 A.M.(IST), through Video Conferencing. Affle (India) Ltd - 542752 - Re-Appointment Of Directors Of The Company
Re-appointment of Directors at Annual General Meeting