| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Feb 2025 | 4 Feb 2025 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 08th day of February, 2025 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 to consider the following: 1. To discuss on seeking approval of the shareholders for the Change of name of the Company. 2. To discuss on seeking approval of the shareholders for alteration of the Object Clause of the Memorandum of Association of the Company. 3. To discuss on seeking approval of shareholders for the issuance of share warrants through permissible modes, by way of preferential issue on a private placement basis. 4. To discuss on seeking approval of shareholders for acquisition of majority stake in VARCAS EV SOLUTIONS PRIVAYE LIMITED which belongs to Promoter Group. 5. To discuss any other matter as may be decided by the board. Outcome of Board Meeting held on 8th February 2025 - Detail approved agenda items enclosed as Attachment (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Third Quarter ended 31st December 2024 to be held at the registered office of the Company. You are kindly requested to take the same on record. We would like to inform that Directors in their meeting held on 28.01.2025, has approved the following matters: a. Approved the unaudited standalone financial results for the Third quarter ended 31.12.2024 and b. Limited Review Report of the statutory auditors on the standalone financial results of the Company for the Third quarter ended 31.12.2024, issued by the Statutory Auditors, Pavan & Associates, as required under Regulation 33 of the Listing regulations. The Board Meting Commenced at 04:30 pm and concluded at 05:00 pm. This is for your information and records (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 20 Nov 2024 | 20 Nov 2024 |
| With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of the SEBI(LODR) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on 20.11.2024, has considered and approved Change in designation of Mr. Saurabh Ramdorai (holding DIN: 07684410) from Executive Director to Non-Executive & Non-Independent Director of the Company effective from 20.11.2024, whose period of office shall be determined as Director liable to retire by rotation. It is hereby requested to take the same on record. Thanks & Regards | ||
| Board Meeting | 26 Oct 2024 | 21 Oct 2024 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th October 2024 at the registered office of the Company inter alia to consider and approve the un-audited financial results of the Company for the Second Quarter and half year ended 30th September 2024. You are kindly requested to take the same on record. We would like to inform that Directors in their meeting held on 26.10.2024, has approved the following matters: a. Approved the unaudited standalone financial results for the Second quarter and half year ended 30.09.2024, and b. Limited Review Report of the statutory auditors on the standalone financial results of the Company for the Second quarter and half year ended 30.09.2024, issued by the Statutory Auditors, Pavan & Associates, as required under Regulation 33 of the Listing regulations. The Board Meting Commenced at 01.00 pm and concluded at 01.30 pm. This is for your information and records. (As Per BSE Announcement Dated on: 26/10/2024) | ||
| Board Meeting | 11 Sep 2024 | 11 Sep 2024 |
| With reference to the above cited subject and in compliance with regulation 30 read with Part A; Para 3 of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company on 11th September, 2024, has approved the appointment of Mr. Murthy Vadlamani Venkata Satyanarayana (holding DIN: 07514729), as the Additional Director in the capacity of Non-Executive and Non-Independent Director of the Company for a period of 5 consecutive years effective from 11.09.2024, subject to approval of the shareholders of the Company. It is hereby requested to take the same on records. Read less.. | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on today i.e. 01st August, 2024, has approved the appointment of Ms. Pooja Upmanyu (A50546) as the Company Secretary and Compliance Officer of the Company with effect from 01st August, 2024. | ||
| Board Meeting | 19 Jul 2024 | 15 Jul 2024 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve The Un-audited Financial Results of the Company for the First quarter ended 30th June 2024. Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve The Meeting of the Board of directors of the Company scheduled to be held today is adjourned and will be held on Friday, 19th day of July, 2024 at the registered office of the Company (As per BSE Announcement Dated on 18/07/2024) With reference to the above cited subject, we would like to inform that Directors in their meeting held on 19th July, 2024 have inter alia approved the following matters: 1. Approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2024. 2. Limited Review Report of the Statutory Auditors on the Financial Results of the Company for the First Quarter ended 30th June, 2024, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations. The Board Meeting Commenced at 05.00 P.M. and Concluded at 5.30 P.M. (As Per BSE Announcement dated on 19.07.2024) | ||
| Board Meeting | 29 May 2024 | 31 May 2024 |
| Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th day of May, 2024, has fixed the Record Date on Wednesday, the 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each. The resolution for Consolidation of equity shares has been approved by the shareholders in the 39th Annual General Meeting of the Company held on 14.05.2024. This is for your information and records. Regards, For Colorchips New Media Limited Srinivasa Rao Kakkera Compliance Officer Read less.. | ||
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