Outcome of the Board Meeting
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on April 09, 2014, inter alia, has considered and approved the following decisions:1. Approved the consolidation of the Business operations of some of its subsidiaries to its new subsidiary - Ybrant Digital Cayman Limited (YDCL).2. Delegation of necessary powers to the Board of YDCL. Ybrant Digital agrees to acquire minority stake in Israel listed company, Jobookit Holdings Ltd.
Ybrant Digital Ltd has informed BSE regarding "Ybrant Digital agrees to acquire minority stake in Israel listed company, Jobookit Holdings Ltd." Board Meeting on April 09, 2014
Ybrant Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 09, 2014, inter alia, to evaluate and take steps regarding the consolidation of multiple international subsidiaries. Clarification on News item
Ybrant Digital Ltd has informed BSE about following"Certain information is being circulated on a deal with El Cortes Ingles regarding our wholly owned subsidiary Lycos. There is no truth to this and it's totally baseless. Ybrant intends to hold and develop brand Lycos." LOI Signed by Online Media Solutions
Ybrant Digital Ltd has informed BSE that Online Media Solutions Limited, a wholly owned subsidiary of Ybrant Digital Limited is evaluating the opportunity of entering into a Media representation agreement and investment opportunity with Jobookit. Although a non-binding Letter of Intent has been signed outlining the general terms, a final definitive agreement will be negotiated and completed tentatively by May 1st. The details of the same will be published at that point. Results Press Release
Ybrant Digital Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2013. Financial Results & Limited Review for Dec 31, 2013
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ybrant Digital Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosure of Voting results of AGM (Clause 35A)
Ybrant Digital Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 26, 2013, under Clause 35A.