Affle (India) Ltd - 542752 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below: 1. Brief Proceedings of 25th AGM 2. Voting results 3. Scrutinizer''s Report Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company participated in the 'Morgan Stanley Virtual Investor Conference' on September 24, 2020 (Thursday), organised by Morgan Stanley (India). During the investor meetings, no unpublished price sensitive information was shared/disclosed by the Company Affle (India) Ltd - 542752 - Reminder To The Shareholders Regarding Annual General Meeting ('AGM') Of The Company On Thursday, September 24, 2020 At 10:00 A.M.(IST)
Further to our letter dated August 31, 2020, this is a reminder to all shareholders that the AGM of the Company will be held on Thursday, September 24, 2020 at 10:00 A.M.(IST) through Video Conferencing (VC). Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the above mentioned Regulations, we wish to inform you that the Company received request for a call on September 17, 2020 from Kotak Mutual Fund regarding a query on the explanatory note to our AGM Resolution 6 - 'Authorisation under Section 186 of the Companies Act, 2013'. Affle (India) Ltd - 542752 - Intimation Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has received intimation today i.e September 15, 2020 of purchase of equity shares of the Company by Mr. Vivek Narayan Gour, Independent Director of the Company. We are enclosing herewith Disclosure received from Mr. Vivek Narayan Gour under Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 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)-Newspaper Publication
Please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Financial Express (English) and Navakal (Marathi) informing about completion of dispatch of Notice of the 25th AGM alongwith Annual Report for the FY 2019-20 and availability of e-voting facility to the shareholders. Affle (India) Ltd - 542752 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to our letter dated August 13, 2020, we are pleased to inform that the Company has on September 2, 2020 completed the necessary closing conditions for acquisition of 8.0% ownership in Talent Unlimited Online Services Private Limited ('Bobble AI'). 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members.