One 97 Communications Ltd Board Meeting

NSEBSE

₹877.95

(0.83%)

Apr 30, 2025|12:09:59 PM

One 97 CORPORATE ACTIONS

Action

From Date

30/04/2024

To Date

30/04/2025

Purpose	Board Meetings Date	Announcement Date
Board Meeting	16 Apr 2025	16 Apr 2025
Outcome of Nomination and Remuneration Committee of the Board of the Company held on April 16, 2025
Board Meeting	27 Mar 2025	27 Mar 2025
Outcome of Board Meeting held on March 27, 2025
Board Meeting	11 Mar 2025	11 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 Meeting	3 Feb 2025	3 Feb 2025
Proposed Acquisition by Paytm Cloud Technologies Limited, wholly owned subsidiary of the Company
Board Meeting	20 Jan 2025	8 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 Meeting	22 Oct 2024	15 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 Meeting	21 Aug 2024	21 Aug 2024
Outcome of Board Meeting held on August 21, 2024
Board Meeting	19 Jul 2024	9 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 Meeting	17 Jun 2024	17 Jun 2024
Outcome of Board Meeting held on June 17, 2024
Board Meeting	22 May 2024	16 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 Meeting	4 May 2024	4 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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