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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Colorchips New Media Ltd.
Source DateBoard Meeting DateDetails
09-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Quarterly Results
08-Aug-2025 14-Aug-2025 Quarterly Results
21-May-2025 29-May-2025 Audited Results
05-Feb-2025 08-Feb-2025 Issue Of Warrants Inter alia, to consider and approve:- 1. To discuss on seeking approval of the shareholders for the Change of name of the Company. 2. To discuss on seeking approval of the shareholders for alteration of the Object Clause of the Memorandum of Association of the Company. 3. To discuss on seeking approval of shareholders for the issuance of share warrants through permissible modes, by way of preferential issue on a private placement basis. 4. To discuss on seeking approval of shareholders for acquisition of majority stake in VARCAS EV SOLUTIONS PRIVAYE LIMITED which belongs to Promoter Group. 5. To discuss any other matter as may be decided by the board.
22-Jan-2025 28-Jan-2025 Quarterly Results
21-Oct-2024 26-Oct-2024 Quarterly Results
18-Jul-2024 19-Jul-2024 Quarterly Results (Revised)
15-Jul-2024 18-Jul-2024 Quarterly Results
18-Apr-2024 22-Apr-2024 Consolidation of Shares
05-Apr-2024 13-Apr-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
13-Nov-2023 14-Nov-2023 Quarterly Results (Revised)
06-Nov-2023 13-Nov-2023 Quarterly Results
01-Sep-2023 05-Sep-2023 A.G.M.
07-Aug-2023 14-Aug-2023 Quarterly Results
27-May-2023 29-May-2023 Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Colorchips New media Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the standalone & consolidated Audited financial results for the Fourth quarter and year ended 31st March, 2023. The Meeting of the Board of directors of the Company scheduled to be held today is adjourned and will be held on Thursday, 27th day of May, 2023 at the registered office of the Company inter-alia to consider and approve the standalone & consolidated Audited financial results for the Fourth quarter and year ended 31st March, 2023 and any other item with the permission of Chairman.. Accordingly the trading window for dealing in the securities of the Company will remain closed for designated persons up to 29th May, 2023.
23-May-2023 25-May-2023 Audited Results (Revised)
15-May-2023 22-May-2023 Audited Results
24-Jan-2023 31-Jan-2023 Quarterly Results
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