Outcome of AGM
Ybrant Digital Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on December 26, 2012.26-12-2012
Outcome of AGM
Ybrant Digital Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on December 26, 2012.Fixes Book Closure for Dividend & AGM
Ybrant Digital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2012 to December 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 26, 2012.Results Press Release
Ybrant Digital Ltd has submitted to BSE a copy of Results Press Release dated November 30, 2012 for the period ended September 30, 2012.Outcome of Board Meeting
Ybrant Digital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2012, inter alia, had taken the following decisions:1. The Board discussed and considered the raising of funds through QIP/FCCB / other instruments subject to the approval of the shareholders.2. The Board considered and approved to convene the AGM.Financial Results & Limited Review for Sep 30, 2012
Ybrant Digital Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.Board Meeting on Nov 03, 2012
Ybrant Digital Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2012, inter alia, to consider and take on record, the Un-audited Financial Results of the Company for the quarter ended September 30, 2012 and to discuss and consider, if any, about expansion plans and fund raising options.Updates on Experian Deal
With reference to the earlier announcement dated May 10, 2012, wherein the Company have informed that they have entered into an agreement to purchase PriceGrabber, LowerMyBills, and ClassesUSA.com from Experian, Ybrant Digital Ltd has now informed BSE that the proposed deal to buy the Experian properties could not be completed within the committed timeline. The Company is working towards the same and shall notify the exchange as soon as some concrete developments occur.Extension of time limit for A G M
Ybrant Digital Ltd has informed BSE that the Company has obtained approval for extension of time line in respect of AGM for the year ended March 31, 2012 up to December 30, 2012.Outcome of Board Meeting (Cancellation of EGM)
With reference to the earlier announcements dated August 03, 2012 regarding intimation of Extra-Ordinary General Meeting of the Company to be held on September 20, 2012 ("EGM"), Ybrant Digital Ltd has now informed BSE that the Board of directors of the Company in its meeting held September 18, 2012 had decided to cancel the EGM as it will not be possible to execute the resolution in prescribed period as per SEBI guidelines to issue preferential shares...Audited Financial Results for March 31, 2012
Ybrant Digital Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.