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Nazara Technologies Ltd.
 
Source DateBoard Meeting DateDetails
02-Nov-2023 08-Nov-2023 Quarterly Results
05-Sep-2023 07-Sep-2023 Preferential Issue of shares
31-Aug-2023 04-Sep-2023 Preferential Issue of shares
24-Jul-2023 28-Jul-2023 Quarterly Results
05-Jul-2023 10-Jul-2023 Inter alia, to consider and approve The proposal of fund raising by issuance of equity shares or any other equity linked instruments/securities through qualified institutional placement (QIP) or private placement/ preferential allotment or through combination thereof or any other alternative mode, as may be considered appropriate, in accordance with the relevant provisions of applicable law and subject to the approval of the shareholders and receipt of regulatory / statutory approvals and requirements, if any, as applicable. The Company proposes to seek shareholders? approval for the said proposal, if any, in due course by way of Postal Ballot.
03-May-2023 09-May-2023 Audited Results
18-Jan-2023 24-Jan-2023 Quarterly Results
14-Oct-2022 20-Oct-2022 Quarterly Results
25-Jul-2022 29-Jul-2022 Quarterly Results
06-May-2022 13-May-2022 Bonus issue & Audited Results
02-Mar-2022 04-Mar-2022 Preferential Issue of shares
22-Feb-2022 25-Feb-2022 Preferential Issue of shares(Cancelled) (Cancelled)
04-Feb-2022 11-Feb-2022 Quarterly Results
12-Jan-2022 17-Jan-2022 Preferential Issue of shares Inter-alia, to transact the following items: 1. To consider and approve increase in the limits relating to investment / giving loans and guarantees or providing securities to any persons or bodies corporate under Section 186 of the Companies Act, 2013 and rules made thereunder subject to the approval of the shareholders of the Company. 2. To consider and approve the issuance of equity shares of the Company (for consideration other than cash) to one or more person on preferential basis in accordance with the provision of Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company and any regulatory / Statutory approvals, if any, as applicable.
25-Oct-2021 29-Oct-2021 Quarterly Results
04-Oct-2021 06-Oct-2021 Preferential Issue of shares & Inter-alia, to transact the following items: 1. To consider and approve the proposal to raise capital/ funds by issuance of equity shares/ or other securities of the Company on a preferential basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company any regulatory / Statutory approvals, if any, as applicable; and 2. To consider and approve the issuance of equity shares of the Company (for consideration other than cash) to the shareholder of Openplay Technologies Private Limited on preferential basisin accordance with the Acquisition Agreement dated 27th August,2021 entered by the Company for acquisition of shares of Openplay Technologies Private Limited , the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company any regulatory / Statutory approvals, if any, as applicable; 3. To consider convening of a meeting of the shareholders of the Company to obtain approval for the above matters.
26-Jul-2021 30-Jul-2021 Quarterly Results
24-May-2021 28-May-2021 Audited Results
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