Colorchips New Media Ltd - 540023 - Closure of Trading Window
Closure of Trading Window01-07-2024
Colorchips New Media Ltd - 540023 - Corporate Action-Intimation of Consolidation of Shares
Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th day of May, 2024, has fixed the Record Date on Wednesday, the 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each. The resolution for Consolidation of equity shares has been approved by the shareholders in the 39th Annual General Meeting of the Company held on 14.05.2024. This is for your information and records. Regards, For Colorchips New Media Limited Srinivasa Rao Kakkera Compliance Officer31-05-2024
Colorchips New Media Ltd - 540023 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024.30-05-2024
Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Outcome Of The Board Meeting
With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 29th May, 2024, at 5:00 p.m. at the registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No.85, Phase 1, Kamalapuri Colony, Hyderabad - 500073, Telangana, have inter-alia, discussed and approved the following matter: 1. The Board fixed the Record Date of the Company on Wednesday, 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each. Pursuant to the aforesaid consolidation of equity shares, the Board has also accorded their consent to file necessary documents along with Corporate Action Forms to CDSL and NSDL and take necessary actions to give effect to the consolidation of shares.29-05-2024
Colorchips New Media Ltd - 540023 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 39th Annual General Meeting of the Company held on Tuesday, 14th May, 2024 at 11.30 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with Scrutinizer''s Report Voting Results.15-05-2024
Colorchips New Media Ltd - 540023 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 39th Annual General Meeting14-05-2024
Colorchips New Media Ltd - 540023 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyColorchips New Media Ltd 2CIN NO.L74110TG1985PLC051404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Srinivasa Rao kakkera Designation: Comaplince officer EmailId: [email protected] Name of the Chief Financial Officer: Srinivasa Rao Kakkera Designation: CFO EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Revised Outcome
Revised outcome of the Board meeting held on Monday 22nd April, 202424-04-2024
Colorchips New Media Ltd - 540023 - Certificate Under Regulations 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of Securities Exchange Board of India Listing obligations and Disclosure Requirements) Regulations, 2015.24-04-2024
Colorchips New Media Ltd - 540023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication23-04-2024