| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve With reference to the above subject matter and pursuant to 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 Saturday the 30th day of May 2026 at the Registered office of the Company situated at House No:8-3-678/42/9 Plot No.9 Navodaya colony YR Guda Hyderabad Telangana 500073 inter alia to transact the following businesses: 1. To consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial year ended 31st March 2026. 2. To discuss any other matter as may be decided by the Board. 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 48 hours after the Board Meeting. | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve With reference to the above subject matter and pursuant to 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 Wednesday the 11th day of February 2026 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 unaudited Financial Results of the Company for the Third quarter ended 31st December 2025. 2. To consider and approve the shifting of the registered office of the company. 3. To discuss any other matter as may be decided by the Board. Unaudited financial results for 31.12.2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| 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 | ||
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