OK Play India Ltd Share Price

18.75

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th june,2019. Newspaper publication of notice of board meeting dated 14th August,2019. (As Per BSE Announcement Dated on 06/08/2019) We wish to inform you that the Board of Directors at its meeting held today has approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter ended on 30th June, 2019. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 22-May-2019 - -
OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of the Board of Directors of the Company is being convened on Thursday, the 30th day of May, 2019, to consider and adopt, inter - alia, the Audited Financial Results of the Company for the year ended on 31st March, 2019. Further in continuation of our intimation dated 23rd April, 2019 regarding closure of trading window of the Company, kindly note that trading window will remain closed till 1st June, 2019. 1.Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019. 2.Auditors Report on the Audited Standalone Financial Results for the quarter and year ended on 31st March, 2019. 3.Audited Consolidated Financial Results for the quarter and year ended on 31st March, 2019. 4.Auditors Report on the Audited Consolidated Financial Results for the quarter and year ended on 31st March, 2019. 5.Declaration for unmodified opinion in terms of Regulations 33(3)(d) as amended by SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for both Audited Financial Results for the quarter and year ended on 31st March, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 27-Apr-2019 - -
Code of Practices and Procedures for Fair Disclosure of Un-published Price Sensitive Information Intimation of appointment of Company Secretary
Board Meeting - 06-Feb-2019 - -
OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve un-audited (standalone & consolidated) financial results for the Quarter ended on 31st December, 2018 This is in continuation to our letter dated 06 February, 2019, regarding Board Meeting of the Company, scheduled to be held on 14 February, 2019. In this regard, the Notice of the Company was published in Pioneer (English) and Pioneer (Hindi) newspapers on 07 February, 2019. The copy of the newspaper clippings is enclosed herewith. (As Per BSE Announcement Dated 07.02.2019) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Un-Audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December, 2018 along with copy of Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 01-Nov-2018 - -
OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended on 30th September, 2018. Publication of Notice in Newspaper for conducting Board Meeting to consider and approve Financial Results for the quarter and Half year ended on 30.09.2018 (As Per BSE Announcement Dated on 03.11.2018) We wish to inform you that Board Meeting of the Company held today i.e. November 10, 2018, The Board of Directors has considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Half year ended on 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing here with the following duly signed; 1. Un-Audited Standalone Financial Results for the Quarter and Half year ended on 30th September, 2018 along with Limited Review Report of the Statutory Auditors. 2. Un-Audited Consolidated Financial Results for the Quarter and Half year ended on 30th September, 2018 along with Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated On 10/11/2018)