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Affle (India) informs about alteration in the memorandum of association & articles of association

24 Sep 2021 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Affle (India) has informed that the members of the Company at its Annual General Meeting held on September 23, 2021, have approved the following: Alteration of the Capital Clause of the Memorandum of Association (‘MOA’) of the Company and Alteration of Articles of Association (‘AOA’) of the Company with regard to deletion of reference of Common Seal to align with the amendments brought out vide The Companies (Amendment) Act, 2015 no. 21 of 2015 dated May 25, 2015 in the Companies Act, 2013 read with the Rules framed thereunder about the requirement of Common Seal. Further, the brief details of alteration in MOA and the AOA as required under Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed marked as Annexure A and Annexure B respectively.

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

Affle 3i Share Price

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