Affle India Share Price

Affle India

CMP as on 14-Aug-20 15:57

₹ 2,103.15
-45.25 -2.11%

Open

₹ 2,180.00

Turnover (lac)

₹ 1,203

Prev. Close

₹ 2,148.40

Day's Vol (shares)

₹ 57,191

Day's Range (₹)

₹ 2,060.00
₹ 2,185.00

CMP as on14-Aug-20 15:57

₹ 2,101.25
-47.6 -2.22%

Open

₹ 2,177.90

Turnover (lac)

₹ 40

Prev. Close

₹ 2,148.85

Day's Vol (shares)

₹ 11,417

Day's Range

₹ 2,060.00
₹ 2,183.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2020 - -
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 8, 2020, to inter-alia consider and approve the unaudited standalone and consolidated Financial Results of the Company for the first quarter ended June 30, 2020.
Board Meeting - 21-May-2020 - -
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on May 30, 2020, which commenced at 10:40 a.m and concluded at 2:50 p.m. (As Per BSE Announcement Dated on 30.05.2020)
Board Meeting - 23-Jan-2020 - -
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, February 3, 2020, to inter-alia consider and approve the unaudited standalone and consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2019. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held today, i.e., on February 3, 2020, which commenced at 3:15 p.m. and concluded at 4:25 p.m. The meeting, inter alia transacted the following businesses: 1. Approval of unaudited standalone and consolidated Financial Results of the Company for the third quarter and nine months period ended December 31, 2019. Copy of the results alongwith Limited Review Report thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. 2. Appointment of Kiran Sharma & Co., Company Secretaries as Secretarial Auditor of the Company (As Per BSE Announcement dated on 03/02/2020)
Board Meeting - 30-Oct-2019 - -
Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Consideration and approval of unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has duly published the Notice of Board Meeting scheduled to, inter-alia, consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated 31.10.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby inform that the Board of Directors of the Company at their meeting held today, i.e., on November 09, 2019, which commenced at 11:00 a.m and concluded at 12:30 p.m inter alia, have considered and approved the unaudited standalone and consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2019 alongwith Limited Review Report thereon by S.R Batliboi & Associates LLP, Chartered Accountants, Auditors of the Company. (As Per BSE Announcement Dated 09.11.2019)