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One 97 Communications Ltd Board Meeting

801.1
(2.25%)
Apr 1, 2025|12:00:00 AM

One 97 CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Mar 202527 Mar 2025
Outcome of Board Meeting held on March 27, 2025
Board Meeting11 Mar 202511 Mar 2025
Outcome of Board Meeting held on March 11, 2025- To approve amendments in One 97 Employees Stock Option Scheme 2019 subject to the approval of the members, in compliance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Board Meeting3 Feb 20253 Feb 2025
Proposed Acquisition by Paytm Cloud Technologies Limited, wholly owned subsidiary of the Company
Board Meeting20 Jan 20258 Jan 2025
One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Financial Results for the Quarter & Nine Months Ended December 31, 2024 (As Per BSE Announcement Dated on 20.01.2025)
Board Meeting22 Oct 202415 Oct 2024
One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024 Financial Results for the Quarter & Half Year Ended September 30, 2024 (As Per BSE Announcement Dated on 22.10.2024)
Board Meeting21 Aug 202421 Aug 2024
Outcome of Board Meeting held on August 21, 2024
Board Meeting19 Jul 20249 Jul 2024
One 97 Communications 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 unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024 Financial Results for the Quarter Ended June 30, 2024 (As Per BSE Announcement Dated on 19.07.2024)
Board Meeting17 Jun 202417 Jun 2024
Outcome of Board Meeting held on June 17, 2024
Board Meeting22 May 202416 May 2024
One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2024. Financial Results for the Quarter & Year Ended March 31, 2024 Mr. Ripunjai Gaur, Chief Business Officer of the Company has been designated as a Senior Management Personnel of the Company (As Per BSE Announcement Dated on 22.05.2024)
Board Meeting4 May 20244 May 2024
Board meeting Outcome for Board meeting held on May 04, 2024 Resignation of Mr. Bhavesh Gupta, President and Chief Operating Officer of the Company Intimation of allotment of 87,373 equity shares pursuant to exercise of stock options under Employee Stock Option Plan

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