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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended September 30 2025. Nazara Technologies Limited informs the Exchange regarding Board Meeting held on November 12, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Nazara Technologies Limited informs the Exchange regarding Outcome of Board Meeting held on August 25, 2025. | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter ended June 30 2025 Sub-division / split of existing equity shares and Issuance of bonus shares Board approved:- 1. Increase in Authorised Share Capital from Rs. 50 crores to Rs. 80 crores and corresponding amendment to Clause V of the Memorandum of Association of the Company, subject to the approval of shareholders through Postal Ballot. 2. Sub-division/split of existing equity shares and issue of Bonus Shares: a. Sub-division of 1 (One) equity share of face value of Rs. 4/- (Rupees Four) each fully paid-up into 2 (Two) equity shares of face value of Rs. 2/- (Rupees Two) each fully paid-up; and b. Issue of bonus equity shares in the ratio of 1:1 i.e., 1 (One) bonus equity share of Rs. 2/- (Rupees Two) each for every 1 (One) equity share of Rs. 2/- (Rupees Two) each fully paid-up. held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot. (As Per BSE Bulletin Dated on 12.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Nazara Technologies Limited informs the Exchange regarding Board meeting held on July 16, 2025. | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Audited Results-Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and year ended March 31, 2025 Financial Result (Consolidated and Standalone) for the quarter and financial year ended March 31, 2025 Financial Result (Consolidated and Standalone) for the quarter and financial year ended March 31, 2025 Nazara Technologies Limited has informed the Exchange regarding Announcement under Regulation 30 (LODR)-update on Scheme of Arrangement. (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 20 May 2025 | 20 May 2025 |
| Nazara Technologies Limited informs the Exchange regarding Board meeting held on May 20, 2025. | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Nazara Technologies Limited informs the Exchange regarding Board meeting held on March 07, 2025. | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Nazara Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited (Consolidated and Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2024. Nazara Technologies Limited informs the Exchange regarding Board meeting held on February 13, 2025. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 20 Jan 2025 | 15 Jan 2025 |
| Nazara Technologies 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 the proposal of fund raising by way of preferential issue of equity shares and other related matters. Nazara Technologies Limited informs the Exchange regarding Board meeting held on January 20, 2025. (As per BSE Announcement Dated on 20/01/2025) | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| Nazara Technologies Limited informs the Exchange regarding Board meeting held on January 14, 2025. | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Nazara Technologies Limited has informed the Exchange regarding Board meeting held on December 17, 2024. | ||
| Board Meeting | 2 Dec 2024 | 2 Dec 2024 |
| Nazara Technologies Limited informs the Exchange regarding Board meeting held on December 02, 2024. | ||
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