Colab Cloud Platforms Ltd - 542866 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to SEBI (LODR) Regulations, Memorandum of association of the company is altered due to increase in authorized share capital and stock split is attached herewith. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Held On 24Th January 2024.
The board of directors of the company at their meeting held on 24th January 2024 has considered and approved - 1. Employee Benefit Program through Employee Stock Option Scheme, 2. Raising of funds upto Rs. 49,90,00,000/- (Rupees Forty-Nine Crores Ninety Lakhs only) through Rights Issue of Equity Shares of the Company, 3. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each to 5 (five) equity shares having face value of Rs. 2/- (Rupees Two only) each, 4. Issue of 5,10,00,000 (Five Crores Ten Lakh) Bonus equity shares in the ratio of 1:1, subject to necessary approvals as may be required and other business matters as mentioned in outcome. Kindly refer the board meeting outcome for further details. Colab Cloud Platforms Ltd - 542866 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of declaration of Unaudited financial results for the December 2023 quarter is attached herewith. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 19Th January 2024.
Board meeting outcome for declaration of unaudited financial results for December 2023 quarter is attached herewith. You are requested to take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Outcome Of The Board Meeting Held On 19Th January 2024.
Pursuant to SEBI (LODR) Regulations, 2015, borad meeting outcome for declaration of financial results of December 2023 quarter is attached herewith. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Board Meeting Intimation for Rescheduling Of Board Meeting.
Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein. 3. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 4. To shift the Registered office of the company. 5. To approve Notice of Postal Ballot. 6. Any other business matter with the permission of the chair. You are requested to take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Board Meeting Intimation for Declaration Of Unaudited Financial Results For The Quarter Ended As On 31St December 2023.
Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve unaudited financial results for the quarter ended as on 31st December 2023. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate as per SEBI (DP) Regulations is attached herewith. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results along with scrutinizer report of the postal ballot is attached herewith. Kindly take the above cited information on your records. Colab Cloud Platforms Ltd - 542866 - Board Meeting Intimation for To Be Held On 16Th January 2024.
Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 ,inter alia, to consider and approve raising of funds, appointment of consultant for the purpose of ESOP and any other business matter with the permission of the chair. You are requested to take the above cited information on your records.