Purpose | Announcement Date | Meeting Date |
---|---|---|
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) | ||
EGM | 12 Sep 2024 | 12 Oct 2024 |
Nazara Technologies Limited has informed the Exchange regarding Board meeting held on September 12, 2024. Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on October 12, 2024 (As Per BSE Announcement Dated on 14.10.2024) Nazara Technologies Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on October 12, 2024. (As per BSE Announcement Dated on 15/10/2024) Nazara Technologies Limited informs the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 which is self explanatory. (As Per Bse Announcement Dated on 14.11.2024) |
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