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companylogoOne 97 Communications Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543396 | NSE Symbol : PAYTM | ISIN : INE982J01020 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Apr-2025 06-May-2025 Accounts One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting held on May 06, 2025 Financial Results for the quarter and financial year ended March 31, 2025 (As per BSE Announcement Dated on 06/05/2025)
16-Apr-2025 16-Apr-2025 Employee Stock Option Outcome of Nomination and Remuneration Committee of the Board of the Company held on April 16, 2025
27-Mar-2025 27-Mar-2025 Raising of Capital Outcome of Board Meeting held on March 27, 2025
11-Mar-2025 11-Mar-2025 Employee Stock Option 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.
03-Feb-2025 03-Feb-2025 Acquisitions Proposed Acquisition by Paytm Cloud Technologies Limited, wholly owned subsidiary of the Company
08-Jan-2025 20-Jan-2025 Quarterly Results 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)
15-Oct-2024 22-Oct-2024 Quarterly Results 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)
21-Aug-2024 21-Aug-2024 Subsidiary Company Outcome of Board Meeting held on August 21, 2024
09-Jul-2024 19-Jul-2024 Quarterly Results 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)
17-Jun-2024 17-Jun-2024 Change in Directors Outcome of Board Meeting held on June 17, 2024
16-May-2024 22-May-2024 Accounts 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)
04-May-2024 04-May-2024 Employee Stock Option 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
01-Mar-2024 01-Mar-2024 Others Enclosing Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-Feb-2024 09-Feb-2024 Others Formation of a Group Advisory Committee on compliance & regulatory matters
05-Jan-2024 19-Jan-2024 Quarterly Results One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31 2023 Award of Order Outcome of Board Meeting held on January 19, 2024 Intimation of Incorporation of one or more wholly owned subsidiaries in the GIFT International Financial Services Centre, Gujarat, India Financial Results for the Quarter & Nine Months Ended December 31, 2023 (As Per BSE Announcement Dated on 19.01.2024)
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