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Affle (India) informs about outcome of board meeting

26 Aug 2021 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle (India) has informed that the meeting of Board of Directors of the Company was held today, on August 26, 2021, which commenced at 9:00 am (IST) and concluded at 10:10 am (IST). The meeting, transacted the following business: Approval of stock split (sub-division of equity shares) of Company's 1 equity share of face value of Rs 10 each into 5 equity shares of face value of Rs 2 each, subject to the approval of shareholders and other approvals as may be required and post approval of the shareholders for the stock split, record date for the same shall be October 8, 2021 and Approval of alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval of shareholders. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, (‘SEBI Circular’) have been enclosed herewith as ‘Annexure -I’.

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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