OK Play India Ltd Share Price

36.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 08-Aug-2018 - -
Quarterly Results OK PLAY INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018, inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2018 along with copy of Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 21-May-2018 - -
Audited Results We wish to inform you that pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018 at 3.00 p.m. inter alia to consider and approve standalone and consolidated audited financial result of the Company for the quarter/ year ended March 31, 2018. In this regard, the Company has decided that the close period (i.e. closure of trading window) for insider covered under OK PLAY Code of Conduct for prohibition of Insider Trading) would commence from 6.00 p.m. on May 19, 2018 and will end 48 hours after the results are made public on May 30, 2018. Dear Sir, Please find enclosed herewith the copies of the newspaper cutting of the publication of notice of Board Meeting published in The Pioneer (In English) & The Pioneer (In Hindi) on 20th May, 2018. We wish to inform you that location of the Board Meeting scheduled to be held on Wednesday, May 30, 2018 at 3.00 P.M. at Registered Office of the Company at Plot No. 17 & 18, Roz-Ka-Meo Industrial Estate, Tehsil Nuh, District Mewat (Haryana) is changed to Corporate office of the Company situated at 124, New Mangla Puri, Mehrauli, New Delhi-110030 at the same date and same time. (As per BSE Announcement dated on 29/05/2018) We wish to inform that Board Meeting of the Company held today i.e. May 30, 2018, the Board of Directors has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March, 2018. We are enclosing here with the following statements, duly approved/signed pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015: (As per BSE Announcement date on 30/05/2018) We wish to inform that Board Meeting of the Company held today i.e. May 30, 2018, the Board of Directors has approved the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on 31st March, 2018. We are enclosing here with the following statements, duly approved/signed pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015. (As per BSE Announcement date on 31/05/2018)