| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Jul 2025 | 13 Aug 2025 |
| Convening of an Extraordinary General Meeting (EGM) of the shareholders of the Company on Wednesday, August 13, 2025 through video conferencing or other audio visual means, for seeking necessary approval of the shareholders for the aforesaid de-subsidiarisation of Nodwin Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Nazara Technologies Limited (the Company) informs the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Amendment on Investment Agreement entered by the Company with Nodwin Gaming Private Limited (As Per BSE Announcement Dated on: 14/08/2025) | ||
| EGM | 20 Jan 2025 | 13 Feb 2025 |
| Convening of an Extraordinary General Meeting (EGM) of the shareholders of the Company on Thursday, February 13, 2025 through video conferencing or other audio visual means, for seeking necessary approval of the shareholders for the aforesaid matters; Nazara Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 13, 2025 (As Per Bse Announcement Dated on 22.01.2025) Nazara Technologies Limited informs the Exchange regarding Addendum to the Notice of Extra Ordinary General Meeting to be held on February 13, 2025. (As Per BSE Announcement dated on 10.02.2025) Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on February 13, 2025. (As Per BSE Announcement Dated on: 13/02/2025) Nazara Technologies Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on February 13, 2025. (As Per Bse Announcement Dated on 17.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.