One 97 Communications informs about outcome of board meeting

22 May 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), One 97 Communications has informed that the Board of Directors of the Company at its meeting held today, May 22, 2024, has considered and approved Audited Standalone and Consolidated Financial Results (‘Financial Results’) of the Company for the quarter and year ended March 31, 2024, and took on record unmodified audit report(s) issued by S.R. Batliboi & Associates LLP, Statutory Auditors of the Company on the Financial Results of the Company. The copies of Financial Results and Auditors’ report thereon are enclosed as Annexure - 1. Ripunjai Gaur, Chief Business Officer of the Company has been designated as a ‘Senior Management Personnel’ (SMP) of the Company with effect from May 22, 2024. The relevant details as required under the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - 2. The Board meeting commenced at 07:06 am (IST) and concluded at 09:04 am (IST). The aforesaid details will also be hosted on the Company's website: https://ir.paytm.com/.

The above information is a part of company’s filings submitted to BSE.

One97 Communications Share Price

955.75 10.50 (1.11%)
23-Dec-2024 09:31 View Price Chart
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