Colorchips New Media Ltd - 540023 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Annual Report of our Company along with the Notice of the Annual General Meeting for the Financial Year 2023-24. Colorchips New Media Ltd - 540023 - The Propose Of Annual General Meeting
Pursuant to reg 42 of SEBI (LODR) Regulations, 2015 register of members and share transfer books of the Company will remain closed from 07th May, 2024 to 14th May, 2024 for the purpose of 39th Annual General Meeting of the Company. Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Revised Outcome
Revised outcome Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on 22.04.2024 Colorchips New Media Ltd - 540023 - Board Meeting Intimation for Meeting To Be Held On 22.04.2024
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. Matters relating to the ensuing Annual General Meeting of the Company. 2. To discuss on seeking approval of shareholders for Re-designation of Mr. Siram R L V N Kishore (DIN: 08208141) as an Independent Director of the Company. 3. To discuss on seeking approval of shareholders for issue of share warrants to Promoter and Promoter Group of the Company. 4. To discuss on seeking approval of shareholders for making donations. 5. To discuss on seeking approval of shareholders for Consolidation of share capital of the Company. 6. To fix book closure and record date for AGM. 7. To discuss on seeking approval of shareholders to hive off into Subsidiary Company. 8. To Appoint Secretarial Auditor. 9. To discuss any other matter as may be decided by the board. Colorchips New Media Ltd - 540023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Colorchips New Media Ltd - 540023 - Financial Results For The Quarter And Year Ended 31St March, 2024
Financial Results for the quarter and year ended 31st March, 2024 Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Out Come Of The Board Meeting
we would like to inform that Directors in their meeting held on 13th May, 2024 have inter alia approved the following matters: 1) Audited Financial Results of the Company for the Quarter and Year ended 31St March, 2024.(as enclosed) 2) Auditors Reports on the Financial Results of the Company for the Quarter and Year ended 31St March, 2024, issued by the Statutory Auditors, M/s. Pavan & Associates., Chartered Accountants as required under Regulation 33 of the Listing Regulations. (as enclosed) Colorchips New Media Ltd - 540023 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Compliance Certificate under Reg 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.