Colorchips New Media Ltd - 540023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5) of SEBI DP (Regulations), 2018.08-04-2024
08-04-2024
Colorchips New Media Ltd - 540023 - Board Meeting Intimation for The Meeting To Be Held On 13.04.2024.
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial Year ended 31st March, 2024. To discuss the matters relating to the ensuring Annual General Meeting. To discuss any other matter as may be decided by the Board.05-04-2024
Colorchips New Media Ltd - 540023 - Closure of Trading Window
Intimation for closure of trading window for the fourth quarter and year ended 31st March, 202430-03-2024
Colorchips New Media Ltd - 540023 - Intimation W.R.T Re-Designation Of Mr. Siram R L V N Kishore From Non-Executive Non-Independent Director To An Independent Director Of The Company.
Intimation w.r.t re designation of Mr. Siram R L V N Kishore from Non-Executive Non-Independent Director to an Independent Director of the Company.15-02-2024
Colorchips New Media Ltd - 540023 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to regulation 30 of SEBI(Listing obligations and disclosure requirements) Regulations 2015, (Listing Regulations) we wish to inform you that Mr. Srinivasa Murthy Banda (DIN: 03165686) vide letter dated 14.02.2024 has tendered his resignation as Independent Director of the Company with effect from close of business hours of 14.02.2024. While taking note of the same the Company place on record its appreciation for the valuable consideration and guidance provided by Mr. Srinivasa Murthy Banda during his association with Company as an Independent Director. The details required under Regulation 30 read with schedule III para A (7B) of PART A of listing regulations and SEBI circulars in this regard is given in Annexure-1. The letter of resignation received from Mr. Srinivasa Murthy Banda is enclosed herewith as Annexure-2. You are requested to take note of the aforesaid on record.15-02-2024
Colorchips New Media Ltd - 540023 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication13-02-2024
Colorchips New Media Ltd - 540023 - Financial Results For The Quarter And Nine Months Ended December 31, 2023
Un audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 202312-02-2024
Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Board Meeting Outcome The Meeting Held On 12Th February, 2024
With reference to the above cited subject, we would like to inform that Directors in their meeting held on 12th February, 2024 have inter alia transacted the following matters: 1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023. 2. Limited Review Report of the Statutory Auditors on the Standalone Financial Results of the Company for the Third Quarter Ended 31st December, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations.12-02-2024
Colorchips New Media Ltd - 540023 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the above captioned subject we would like to inform you that the Company has entered into MOU with Trade2online Private Limited, a Company which was founded in 2013 for acquiring its business.08-02-2024
Colorchips New Media Ltd - 540023 - Board Meeting Intimation for Approving The Un Audited Financial Results Of The Company For The Third Quarter Ended 31St December 2023
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the un audited Financial Results of the Company for the Third quarter ended 31st December 202305-02-2024