Gradiente Infotainment Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gradiente Infotainment Ltd. on BSE

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Gradiente Infotainment Ltd.

19 Aug 2023

Company Update

GRADIENTE INFOTAINMENT LTD. - 590126 - Intimation Of Non Applicability Of Statement Of Deviation And Variation …

BSE India

Pursuant to Regulation 32 (1) of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby confirm that the statement of deviation and variation is not applicable for the quarter ended 30th June, 2023.

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Gradiente Infotainment Ltd.

14 Aug 2023

Corp. Action

GRADIENTE INFOTAINMENT LTD. - 590126 - Corporate Action-Board recommends Bonus Issue

BSE India

The Board considered, approved and recommended a bonus issue of 1 (one) equity share for every 3 (three) equity shares held by the shareholders of the Company

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Gradiente Infotainment Ltd.

14 Aug 2023

Board Meeting

GRADIENTE INFOTAINMENT LTD. - 590126 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

We wish to inform you that the Board of Directors in its meeting held Monday, August 14, 2023 at 04:00 p.m., inter-alia, approved the following: 1. The Board considered, approved and recommended a bonus issue of 1 (one) equity share for every 3 (three) equity shares held by the Shareholders of the Company as on the record date. 2. In view of the Issue of Bonus Shares, the Board of Directors have approved and recommended the increase in Authorised Share Capital of the Company to Rs. 55,00,00,000/- (Rupees Fifty Five Crores Only) divided into 5,50,00,000 (Five Crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each 3. The Board of Directors of the Company, has considered and approved the proposal for divestment of its equity stake/investment, comprising of 9,000 equity shares of Omnistar Advertising Private Limited.Post the Proposed Transaction, Omnistar Advertising Private Limited will cease to be a subsidiary of the Company.

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Gradiente Infotainment Ltd.

12 Aug 2023

Company Update

GRADIENTE INFOTAINMENT LTD. - 590126 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of unaudited financial results of quarter ended June 30th 2023

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Gradiente Infotainment Ltd.

10 Aug 2023, 05:19PM

Board Meeting

GRADIENTE INFOTAINMENT LTD. - 590126 - Board Meeting Intimation for Considering The Proposal For Issue Of …

BSE India

GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider the proposal for issue of "Bonus Shares" to the shareholders of the Company by capitalization of reserves. 2. To consider and approve the proposal to sell and transfer the entire equity shares being held by the Company in its subsidiary namely 'Omnistar Advertising Private Limited' thereby ceasing it to be a subsidiary of the Gradiente Infotainment Limited.

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Gradiente Infotainment Ltd.

10 Aug 2023, 04:52PM

Result

GRADIENTE INFOTAINMENT LTD. - 590126 - The Un-Audited Financial Results (Standalone & Consolidated) Of The Company …

BSE India

The Board of directors has considered and approved the unaudited financials results for the quarter ended 30th June, 2023 in the Board meeting held on 10-08-2023

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Gradiente Infotainment Ltd.

10 Aug 2023, 04:47PM

Board Meeting

GRADIENTE INFOTAINMENT LTD. - 590126 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform the exchanges that the meeting of the Board of Directors of Gradiente Infotainment Limited held on Thursday, 10th August, 2023 at 4:00 PM at the Registered Office of the Company Situated at 306, 3 Floor, May Fair Gardens, Banjara Hills, Road No. 12, Hyderabad - 500034, and approved the following: The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023.

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Gradiente Infotainment Ltd.

10 Aug 2023, 04:47PM

Board Meeting

GRADIENTE INFOTAINMENT LTD. - 590126 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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Gradiente Infotainment Ltd.

04 Aug 2023

Board Meeting

GRADIENTE INFOTAINMENT LTD. - 590126 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results …

BSE India

GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 10th August, 2023 at 4:00 PM at the Registered Office of the Company Situated at 306, 3 Floor, May Fair Gardens, Banjara Hills, Road No. 12, Hyderabad - 500034, of the Company to take on record of the followings: 1- To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023. 2- Any other items with the permission of Chair.

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Gradiente Infotainment Ltd.

25 Jul 2023

Company Update

GRADIENTE INFOTAINMENT LTD. - 590126 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 2023

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