| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025. The Financial Results (Standalone and Consolidated) for the quarter and year ended 31/03/2025 along with the auditors report and Press Release is attached herewith for your perusal. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Appointment of Company Secretary, Secretarial Auditor and Internal Auditor of the Company. For further details kindly refer to the attached outcome of Board Meeting. We hereby request you to take the above cited information on your records. Appointment of Ms. Ritu Jhamb as a Company Secretary and Compliance Officer of the Company w.e.f. 12th May 2025. Kindly refer to the enclosed Outcome of Board Meeting dated 12th May 2025 for further details. | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| This is to inform to the exchange that the meeting of Board of Directors of the Colab Platforms Limited was held at corporate office of the Company to consider and approve launching of ?250 Million Accelerator Program to Drive Sports-Tech Innovation in India. We are enclosing herewith copy of Press Release issued by the Company for detailed information is enclosed herewith as Annexure - I. This is to inform to the Exchange that the Meeting of Board of Directors of the Colab Platforms Limited was held at the corporate office of the Company to consider and approve launching of Rs.250 Million Accelerator Program to Drive Sports- Tech Innovation in India. | ||
| Board Meeting | 17 Apr 2025 | 11 Apr 2025 |
| Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 17th April 2025 at the Corporate Office of the Company to transact the following business matters: 1. Declaration of Interim Dividend. 2. Any other business matters with the permission of Chairman. The Board, inter alia, considered and approved the following business matters: 1. Declaration of Interim Dividend at the rate of 0.5% (Point Five Percent) per equity share having face value of Rs. 02/- (Rupees Two only) each fully paid up for the FY 2025-26. 2. The Board has fixed Thursday, 24th April 2025, as a Record date to determine the eligible members entitled to receive the Interim Dividend. 3. Interim Dividend shall be paid on or before Friday, 16th May 2025 to the eligible shareholders as on record date. (As Per BSE Announcement Dated on: 16/04/2025) | ||
| Board Meeting | 2 Apr 2025 | 27 Mar 2025 |
| Colab Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 02nd April 2025 at the Corporate Office of the Company to transact the following business matters: 1. 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. Board of Directors of the Company was held today i.e., Wednesday, April 02nd, 2025, at the Corporate Office of the Company. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 2/- (Rupees Two only) each to 2 (Two) equity shares having face value of Re. 1/- (Rupee one only) each, subject to approval of members. (As Per BSE Announcement Dated on 02.04.2025) | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| This is to inform to the exchange that the Board of Directors at their meeting held on 15th March 2025 have launched www.colabsports.in a dedicated marketplace for sports and fitness enthusiasts. We are enclosing herewith Press Release dated 15th March, 2025 for further details. | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Thursday, 06th March 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transaction. Resignation of Mr. Nilesh Kumar Banka (Membership Number: A75792) from the position of Company Secretary and Compliance Officer with effect from 05th March 2025. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), it is hereby informed that the meeting of the Board of Directors of the Company was held today i.e., Friday, February 28, 2025, at the Corporate Office of the Company. The Board inter alia considered and approved the following business transactions: 1. Resignation of Mrs. Deepika Undhad (Membership Number: A41244) from the position of Company Secretary and Compliance Officer with effect from February 28, 2025. 2. Appointment of Mr. Nilesh Kumar Banka (Membership Number: A75792) as Company Secretary and Compliance Officer with effect from March 01, 2025. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Colab Cloud Platforms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results as on 31st December 2024 and any other business matters with the permission of the Chairman. Dear Sir/ Madam, Board Meeting for approval of Unaudited Financial Results for nine months and the quarter ended 31st December 2024 with the Limited Review Report. This is to inform to the exchange that the meeting of Board of Directors of the Company was scheduled on Wednesday, 12th February 2025 at the corporate office of the company for consideration and approval of - 1. Unaudited Financial Results for the quarter and nine months period ended on 31st December 2024. 2. Limited Review Report issued by M/s. Rawka & Associates (FRN: 021606C), Statutory Auditors of the Company. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| Meeting of Board of Directors of Colab Cloud Platforms Limited was held on 03rd February 2025 to consider and approve strategic investment of up to INR 100 million to develop a dedicated e-commerce marketplace for sports and fitness products. You are requested to take the above cited information on your record. | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| Dear Sir/Madam, Enclosed herewith Outcome of Board Meeting held on today i.e. 18th January 2025 for shifting of registered office of the company. Kindly take above cited information in your record | ||
| 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. | ||
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