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Affle (India) Ltd - Board Meeting Outcome for Outcome Of Board Meeting
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06 Aug 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of Board of Directors of the Company was held today, i.e., on August 6, 2022, which commenced at 12 noon (IST) and concluded at 02:00 p.m. (IST). The meeting, inter alia transacted the following businesses: 1. Approval of unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022. A copy of the results alongwith Limited Review Reports thereon by S.R Batliboi &amp; Associates LLP, Chartered Accountants, Auditors of the Company, is enclosed. 2. Approval for re-appointment of Mr. Anuj Khanna Sohum as Managing Director for a period of five years w.e.f April 1, 2023 to March 31, 2028, subject to approval of shareholders. 3. Approval for keeping books of accounts at new Gurgaon address at 11th Floor, BPTP Centra One, Golf Course Road Extension, Sector-61, Gurugram - 122011, Haryana.
View all announcements for Affle (India) Ltd Source: BSE India