Colorchips New Media Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Colorchips New Media Ltd. on BSE

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Colorchips New Media Ltd.

07 Mar 2025

23.25

-2.23%

AGM

Colorchips New Media Ltd - 540023 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Outcome of the Extraordinary General Meeting of the Company held on 05th March, 2025, at 10:00 AM, through Video Conferencing (VC) / Other Audio Visual means (OAVM) along with Scrutinizer"s Report Voting Results.

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Colorchips New Media Ltd.

05 Mar 2025, 03:44PM

23.25

-2.23%

AGM

Colorchips New Media Ltd - 540023 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of Extra-ordinary General Meeting of the Company pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Colorchips New Media Ltd.

12 Feb 2025

23.25

-2.23%

AGM

Colorchips New Media Ltd - 540023 - Notice Of Extraordinary General Meeting To Be Held On …

BSE India

Agenda of the Meeting : 1.Change in the Name Clause of the Company 2.Change in the Objects Clause of the Company 3.Aquisition of 51% stake in Varcas EV Private Limited 4.To approve the issuance of Equity Shares to the proposed allottees on Preferential basis 5.To approve the issue of Convertible Equity Warrants to Certain identified promoters 6.To Consider and approve to give authorisation to the Board increase the Authorized Share Capital 7.To Consider and approve to give authorisation to the Board under Sec 180 of The Companies Act,2013 8.To Consider and approve to give authorisation to the Board under Sec 185 and Sec 186 of The Companies Act, 2013

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Colorchips New Media Ltd.

08 Feb 2025

23.25

-2.23%

Board Meeting

Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held on 8th February 2025 - Detail approved agenda items enclosed as Attachment

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Colorchips New Media Ltd.

04 Feb 2025

23.25

-2.23%

Board Meeting

Colorchips New Media Ltd - 540023 - Board Meeting Intimation for Meeting To Be On 08.02.2025

BSE India

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 08th day of February, 2025 at the Registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No. 85, Phase 1, Kamalapuri Colony, Hyderabad -500073 to consider the following: 1. To discuss on seeking approval of the shareholders for the Change of name of the Company. 2. To discuss on seeking approval of the shareholders for alteration of the Object Clause of the Memorandum of Association of the Company. 3. To discuss on seeking approval of shareholders for the issuance of share warrants through permissible modes, by way of preferential issue on a private placement basis. 4. To discuss on seeking approval of shareholders for acquisition of majority stake in VARCAS EV SOLUTIONS PRIVAYE LIMITED which belongs to Promoter Group. 5. To discuss any other matter as may be decided by the board.

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Colorchips New Media Ltd.

28 Jan 2025

23.25

-2.23%

Result

Colorchips New Media Ltd - 540023 - Financial Results For The Third Quarter Ended 31St December, …

BSE India

We would like to inform you that the Directors in their meeting held on 28th January, 2025, have transacted the following matters: a. Approved the Un-audited Standalone Financial Results for the Third Quarter ended 31st December, 2024. b. Limited Review Report of the Statutory Auditors on the Standalone Financial Results of the Company for the Third Quarter ended 31.12.2024, issued by the Statutory Auditors, M/s. Pavan & Associates, as required under Regulation 33 of the Listing Regulations, 2015. This is for your information and records.

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Colorchips New Media Ltd.

28 Jan 2025

23.25

-2.23%

Board Meeting

Colorchips New Media Ltd - 540023 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We would like to inform that Directors in their meeting held on 28.01.2025, has approved the following matters: a. Approved the unaudited standalone financial results for the Third quarter ended 31.12.2024 and b. Limited Review Report of the statutory auditors on the standalone financial results of the Company for the Third quarter ended 31.12.2024, issued by the Statutory Auditors, Pavan & Associates, as required under Regulation 33 of the Listing regulations. The Board Meting Commenced at 04:30 pm and concluded at 05:00 pm. This is for your information and records

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Colorchips New Media Ltd.

22 Jan 2025

23.25

-2.23%

Board Meeting

Colorchips New Media Ltd - 540023 - Board Meeting Intimation for Meeting To Be Held On …

BSE India

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Third Quarter ended 31st December, 2024, to be held at the registered office of the Company. You are kindly requested to take the same on record.

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Colorchips New Media Ltd.

22 Jan 2025

23.25

-2.23%

Company Update

Colorchips New Media Ltd - 540023 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance of Regulation 74(5) of SEBI (DP) Regulations, 2018, we enclose herewith a certificate as required under the aforementioned regulations for the quarter ended 31.12.2024, received from the RTA of the Company. This is for your information and records.

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