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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2025 | 14 Oct 2025 |
| One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025. Disclosure under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 15 Oct 2025 | 15 Oct 2025 |
| Transfer of Offline Merchant Payments Business to Paytm Payments Services Limited (Wholly-Owned Subsidiary) to comply with new regulatory guidelines. | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 22 Jul 2025 | 12 Jul 2025 |
| One 97 Communications Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025. Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2025 Outcome of the Board Meeting held on July 22, 2025 (As Per BSE Announcement Dated on: 22.07.2025) | ||
| Board Meeting | 6 May 2025 | 23 Apr 2025 |
| 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) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Nomination and Remuneration Committee of the Board of the Company held on April 16, 2025 | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting held on March 27, 2025 | ||
| Board Meeting | 11 Mar 2025 | 11 Mar 2025 |
| 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. | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| Proposed Acquisition by Paytm Cloud Technologies Limited, wholly owned subsidiary of the Company | ||
| Board Meeting | 20 Jan 2025 | 8 Jan 2025 |
| 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) | ||
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