Colorchips New Media Share Price

CMP as on14-Aug-20 15:32

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2020 - -
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020 at the Registered Office of the Company situated at 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad -500073 In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 2nd August, 2020 which is 48 hrs after the Board Meeting. This is for your information and necessary records. We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have approved the audited financial results for the fourth quarter ended 31st March, 2020 and audited Financial Statement for the financial year 2019-20. The meeting commenced at 3.45 p. m and concluded at 5.30 pm (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 08-Feb-2020 - -
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve un-audited Financial Results of the Company for the third quarter ended December 31, 2019 (Q3). In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 16th February, 2020 which is 48 hours after the Board Meeting.
Board Meeting - 07-Nov-2019 - -
Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of November, 2019 at the Registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad -500073 inter alia to consider and approve un-audited Financial Results of the Company for the second quarter ended 30th September, 2019. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 16th November, 2019 which is 48 hrs after the Board Meeting. This is for your information and necessary records.
Board Meeting - 12-Oct-2019 - -
Cessation of Mr. Maruthi Rao Badheay, as Chief Executive Officer of the Company with immediate effect i.e from 12th October, 2019.
Board Meeting - 04-Sep-2019 - -
1. Approved Directors Report for the Financial Year 2018-19. 2.Fixed the dates for book closure of Register of Members of the Company from 23rd September, 2019 to 30th September, 2019 (Both Days Inclusive). 3.Fixed that the 34th Annual General Meeting of the Company will be held on Monday, the 30th September, 2019 at 05.30 P.M at the registered office of the Company at House No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad 500073, Telangana.