| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th day of November 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 inter alia to transact the following businesses: 1. To consider and approve the un audited Financial Results of the Company for the Second quarter and Half year ended 30th September 2025. 2. To discuss any other matter as may be decided by the Board. Un Audited Financial Results for the Quarter and Half Year ended 30th September, 2025 Un-audited Financial Results for Quarter and Half Year Ended 30th September, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting held on 08.09.2025 | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve M/s. Colorchips New Media Limited hereby informs you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th day of August, 2025 at its registered office to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2025. We would like to inform you that the Directors in their meeting held on 14th day of August, 2025 have inter alia approved the un audited Financial Results of the Company for the First Quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of SEBI LODR Regulations, 2015. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Colorchips New Media 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 1. The audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2025. 2. To discuss the matters relating to the ensuing Annual General Meeting. 3. To discuss any other matter as may be decided by the Board. With reference to the above cited subject, we would like to inform that the Board of Directors of the Company in their meeting held on 29.05.2025, have inter-alia approved the following matters: 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. 2. Auditors Report on the Financial Results of the Company for the Quarter and Year ended 31st March, 2025, issued by the Statutory Auditors of the Company. This is for your information and records (As per BSE Announcement Dated on 29/05/2025) | ||
| 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) | ||
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