| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| The Board of Directors at their meeting held on 26th December 2024 have considered and approved Postal Ballot to obtain members approval for name change of the Company from Colab Cloud Platforms Limited to Colab Platforms Limited. Kindly refer to the enclosed outcome of Board Meeting for further details. | ||
| Board Meeting | 7 Dec 2024 | 7 Dec 2024 |
| The Board of Directors (the Board) at their meeting held today i.e 07th December, 2024 discussed in detailed the terms and conditions for the execution of a Franchise agreement with Arvus Sports Private Limited, the board has discussed and approved the following terms as follows: i) The execution of a franchise agreement with Arvus Sports Private Limited (owner of franchise based T2O Cricket League named as the Big Cricket League (BCL/League) ) for secured the right to own, operate and manage a professional men cricket team franchise in BCL, named as Northern Challengers (Team). ii) The term of franchise agreement is 5(five) years as the team owner of Northern Challengers. furthered details as per attached We are also enclosing herewith copy of press release providing brief information for your kind perusal. | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Kindly find enclosed herewith Board Meeting intimation for the following purpose. Unaudited financial results for the quarter and half year ended as on 30th September 2024. Any other business matter with the permission of the chairman. Kindly take above cited information on your record (As Per BSE Announcement Dated on 05.11.2024) In compliance with Regulation 33 of the SEBI Listing Regulations enclosed herewith Unaudited financial results for the quarter and half year ended on 30th September 2024. You are requested to take the above cited information on your records (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| 1. Board of Directors of the Company has duly considered and approved the proposed change of the Companys name from COLAB CLOUD PLATFORMS LIMITED to COLAB PLATFORMS LIMITED, contingent upon the approval of the Central Registration Centre (CRC), Ministry of Corporate Affairs and other relevant authority(ies), if any. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities. You are requested to take the above cited information on your records. | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to SEBI (LODR) Regulations 2015, attached herewith is a board meeting outcome for approval of notice and Directors report for the financial year ended as on 31st March, 2024. | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financial Results for the quarter ended as on 30th June 2024 and any other business with the permission of chairman. The Trading Window for dealing/trading in securities of the Company by Promoters Directors KMPs Designated Personnels and their immediate relatives is closed w. e. f. 01st July 2024 and will remain closed till the 48 hours after declaration of Unaudited Financial Results. Unaudited financial results along with limited review report for the quarter ended on 30th June 2024 is attached herewith. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 1 Jul 2024 | 26 Jun 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Employee Stock Option Plan and related matters. The Trading Window for dealing/trading in securities of the Company by Directors KMPs Designated Employees and their immediate relatives is closed from immediate effect and shall be reopened as mentioned in our announcement dated 25th June 2024. Board of Directors at their meeting held on 01st July 2024 have considered and approved to grant upto 1,00,00,000 (One Crore) Employee Stock Options by initiating Employee Benefit Program to the Employees of the Company, including future group company(ies), associate company(ies) and subsidiary company(ies) through Employee Stock Option Scheme (ESOP) and other business transactions as mentioned in the attached outcome. The directors has considered and approved Employee Stock Option Scheme and other business transaction in the meeting held today. (As Per BSE Announcement dated on 01.07.2024) | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Appointment of Mr. Amardeep Singh (DIN: 02136503) as an Executive Director of the Company. Information required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure - 1 | ||
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve Expansion/Diversification of existing business activities and any other business matter as considered by the board. Trading Window will be remain closed for all the Directors Key Managerial Personnels Designated Employees and their immediate relatives from 18th June 2024 and will remain closed till 48 hours after declaration of aforesaid Outcome of Board Meeting. You are requested to take the above cited information on your records. | ||
| Board Meeting | 17 Jun 2024 | 18 Jun 2024 |
| Outcome of meeting of board of director held on 17 June 2024 for resignation of Mr. Richard Desouza from the designation of Chief Executive Officer of the Company is attached herewith. You are requested to take the above cited information on your records. | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve audited financial results for the quarter and financial year ended as on 31st March 2024 and any other business matter with the permission of the chairman. You are requested to take the above cited information on your records. Audited financial results along with auditors report as on 31st March 2024 thereon is attached herewith. Kindly take the above cited information on your records. Board of directors has considered and approved Audited Financial Results for the quarter and financial year ended as on 31st March 2024 along with auditors report thereon. You are requested to take the above cited information on your records. Read less.. Outcome of board meeting for declaration of audited financial results and appointment of secretarial auditor and internal auditor is attached herewith. Kindly take the above cited information on your records. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 7 May 2024 | 7 May 2024 |
| Meeting of Board of Directors of the Company was held today to consider and approve the following business matters: 1. Resignation of Mr. Sanjay Gangurde as an Executive Director of the Company. 2. Appointment of Mr. Puneet Singh Chandhok as a Managing Director of the Company. You are requested to take the above cited information on your records. Board meeting outcome for changes in the board composition of the company is attached herewith. Kindly take the above cited information on your records. Board meeting outcome for resignation of director of the company is attached herewith. Kindly take the above cited information on your records. | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| Resignation and Appointment of Chief Financial Officer. For further details kindly refer to the attached Outcome of Board meeting. You are requested to kindly take the same on your records. | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| Allotment of 5,10,00,000 (Five Crores Ten Lakhs) equity shares as fully paid-up Bonus Equity Shares having face value of Rs. 2/- (Rupees Two only) each in the ratio of 1:1. You are requested to take the above cited information on your records. | ||
| Board Meeting | 24 Jan 2024 | 8 Jan 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2024 inter alia to consider and approve raising of funds appointment of consultant for the purpose of ESOP and any other business matter with the permission of the chair. You are requested to take the above cited information on your records. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Intimation of board meeting already given on 08th January 2024 for the meeting to be held on 16th January 2024 is now rescheduled to be held on Wednesday, 24th January 2024 Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve 1. To increase the Authorised Share Capital of the Company. 2. To Consider and approve Issue of Bonus Shares to the equity shareholders of the Company at such rate/ratio to be decided therein. 3. To consider and approve the proposal of sub-division/split of the equity shares of the Company in such manner as may be determined by the Board of Directors, subject to approval of the members and such regulatory/statutory authorities as may be required. 4. To shift the Registered office of the company. 5. To approve Notice of Postal Ballot. 6. Any other business matter with the permission of the chair. You are requested to take the above cited information on your records. (As Per BSE Announcement dated on 11.01.2024) The board of directors of the company at their meeting held on 24th January 2024 has considered and approved - 1. Employee Benefit Program through Employee Stock Option Scheme, 2. Raising of funds upto Rs. 49,90,00,000/- (Rupees Forty-Nine Crores Ninety Lakhs only) through Rights Issue of Equity Shares of the Company, 3. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each to 5 (five) equity shares having face value of Rs. 2/- (Rupees Two only) each, 4. Issue of 5,10,00,000 (Five Crores Ten Lakh) Bonus equity shares in the ratio of 1:1, subject to necessary approvals as may be required and other business matters as mentioned in outcome. Kindly refer the board meeting outcome for further details. The board of directors of the company at their meeting held on 24th January 2024 has considered and approved - 1. Employee Benefit Program through Employee Stock Option Scheme, 2. Raising of funds upto Rs. 49,90,00,000/- (Rupees Forty-Nine Crores Ninety Lakhs only) through Rights Issue of Equity Shares of the Company, 3. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each to 5 (five) equity shares having face value of Rs. 2/- (Rupees Two only) each, 4. Issue of 5,10,00,000 (Five Crores Ten Lakh) Bonus equity shares in the ratio of 1:1, subject to necessary approvals as may be required and other business matters as mentioned in outcome. Kindly refer the board meeting outcome for further details. Pursuant to SEBI (LODR) Regulations, Memorandum of association of the company is altered due to increase in authorized share capital and stock split is attached herewith. Kindly take the above cited information on your records. Board meeting outcome for raising of funds is attached herewith. Kindly take the above cited information on your records. Pursuant to the SEBI (LODR) Regulations, 2015 board meeting outcome is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement Dated on 24.01.2024) | ||
| Board Meeting | 19 Jan 2024 | 11 Jan 2024 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve unaudited financial results for the quarter ended as on 31st December 2023. Kindly take the above cited information on your records. Board meeting outcome for declaration of unaudited financial results for December 2023 quarter is attached herewith. You are requested to take the above cited information on your records. Pursuant to SEBI (LODR) Regulations, 2015, borad meeting outcome for declaration of financial results of December 2023 quarter is attached herewith. Kindly take the above cited information on your records. (As per BSE Announcement Dated on 19/01/2024) | ||
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