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Affle (India) informs about outcome of board meeting

27 Feb 2021 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and further to its letter dated February 24, 2021, Affle (India) has informed that the Board of Directors of the Company at its meeting held today, on February 27, 2021, discussed and approved the proposal of raising of funds by way of further issue of securities including warrants and bonds (whether convertible or non-convertible) or any combination thereof through a preferential issue and/or Qualified Institutions Placements by the Company (QIP) or through any other permissible mode or any combination thereof, for an aggregate amount not exceeding ? 1080, subject to applicable laws and necessary shareholder / regulatory approvals, as applicable. In furtherance to the above, the Board has decided to convene an Extraordinary General Meeting of the members of the Company on Wednesday, March 24, 2021 to seek the approval of the members for the proposed fund-raising. The Board meeting commenced at 7:30 am (IST) and concluded at 9:40 am (IST).

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

Affle 3i Share Price

1468.10 22.40 (1.55%)
17-Apr-2026 16:59 View Price Chart
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