AGM Date: 20 Sep 2021
AGM 20/09/2021 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding the Notice of 22nd Annual General Meeting of the Company to be held on Monday, 20th September 2021 at 12:00 Noon. (IST) through video conferencing / other audio visual means, information on e-voting and other related information in the following newspapers on 29th August 2021: The advertisements were published in the following Newspapers: 1. Financial Express (English) 2. Navshakti (Marathi) (As Per BSE Announcement dated on 29.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 22nd Annual General Meeting (AGM) of the Company was held on Monday, September 20, 2021 at 12:00 noon. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (As per BSE Announcement Dated on 21/09/2021) Intimation of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Schedule of Annual General Meeting to be held on 29-Sep-2022 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of the 23rd Annual General Meeting of the Company held on Thursday, September 29, 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Outcome of the Board Meeting Newspaper publication of post dispatch notice of AGM to shareholders. (As Per BSE Announcement Dated on 08/09/2023) Proceedings of the Annual General Meeting of the Company held today, i.e September 29, 2023 (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Nazara Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per BSE Announcement Dated on: 30/09/2024) Nazara Technologies Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of 25th Annual General Meeting held on September 30, 2024. (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 29 Sep 2025
Nazara Technologies Limited informs the Exchange regarding Outcome of Board Meeting held on August 25, 2025. Nazara Technologies Limited informs the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per BSE Announcement Dated on 29.09.2025) Nazara Technologies Limited has submitted the Exchange a copy Srutinizers report and Voting Results of 26th Annual General Meeting held on September 29, 2025. (As Per Bse Announcement dated on 30/09/2025)
EGM Date: 03 Nov 2021
Outcome of Board Meeting held on October 6,2021 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Addendum to the Notice of Extra-Ordinary General Meeting (EGM) of the shareholders of Nazara Technologies Limited ('the Company') scheduled to be held on Wednesday, November 03, 2021, at 11.00 A.M (IST) through Video Conferencing/ Audio Visual Means (OVAM) , in this regards we request you to refer the attached file. (As per BSE Announcement Dated on 26/10/2021) Proceedings of the Extraordinary General Meeting of the Company held on Wednesday, November 03, 2021 (As Per BSE announcement Dated on 04.11.2021) Nazara Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 05.11.2021)
EGM Date: 04 Apr 2022
EGM 04/04/2022 Advertisement published in Newspaper informing that the Extraordinary General Meeting of the Members of the Company will be held through Video Conferencing / Other Audio Visual Means on Monday, April 04, 2022 at 11.00 A.M. (As per BSE Announcement Dated on 8/3/2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Notice of the Extraordinary General Meeting ('EGM') of the members of Nazara Technologies Limited ('the Company'). (As Per BSE Announcement Dated 12.03.2022) Newspaper publication regarding dispatch of Notice of Extraordinary General Meeting and e-voting information of the Company (As Per BSE Announcement dated on 14.03.2022) Proceedings of the Extraordinary General Meeting of the Company held on Monday, April 04, 2022 (As Per BSE Announcement dated on 05.04.2022) Intimation of Voting Results Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') along with Scrutinizer's Report. (As Per BSE Announcement Dated on 06.04.2022) Nazara Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 07.04.2022)
EGM Date: 30 Dec 2022
EGM 30/12/2022 Nazara Technologies Limited has informed the Exchange about Advertisement published in Newspapers informing regarding the Notice of Extraordinary General Meeting of the Company to be held on Friday, December 30, 2022 at 12:00 Noon (IST) through Video Conferencing/Other Audio Visual Means and the completion of dispatch of the Notice to the shareholders of the Company. (As per BSE Announcement Dated on 09/12/2022) Proceedings of the Extraordinary General Meeting of the Company held on Friday, December 30, 2022 (As Per BSE Announcement Dated on 31.12.2022)
EGM Date: 12 Feb 2024
Outcome of the board meeting held today i.e January 17, 2024. Newspaper Advertisement (As Per BSE Announcement Dated on 19/01/2024) Shareholder Meeting - EGM on February 12, 2024 (As Per BSE Announcement dated on 20.01.2024) Proceedings of the EGM held today i.e Monday, February 12, 2024. (As Per BSE Announcement Dated on: 12/02/2024)
EGM Date: 12 Oct 2024
Nazara Technologies Limited has informed the Exchange regarding Board meeting held on September 12, 2024. Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on October 12, 2024 (As Per BSE Announcement Dated on 14.10.2024) Nazara Technologies Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on October 12, 2024. (As per BSE Announcement Dated on 15/10/2024) Nazara Technologies Limited informs the Exchange regarding ''Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 which is self explanatory. (As Per Bse Announcement Dated on 14.11.2024)
EGM Date: 13 Feb 2025
Convening of an Extraordinary General Meeting ('EGM') of the shareholders of the Company on Thursday, February 13, 2025 through video conferencing or other audio visual means, for seeking necessary approval of the shareholders for the aforesaid matters; Nazara Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 13, 2025 (As Per Bse Announcement Dated on 22.01.2025) Nazara Technologies Limited informs the Exchange regarding Addendum to the Notice of Extra Ordinary General Meeting to be held on February 13, 2025. (As Per BSE Announcement dated on 10.02.2025) Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on February 13, 2025. (As Per BSE Announcement Dated on: 13/02/2025) Nazara Technologies Limited informs the Exchange regarding the Scrutinizers Report and Voting Results of Extraordinary General Meeting held on February 13, 2025. (As Per Bse Announcement Dated on 17.02.2025)
EGM Date: 13 Aug 2025
Convening of an Extraordinary General Meeting ('EGM') of the shareholders of the Company on Wednesday, August 13, 2025 through video conferencing or other audio visual means, for seeking necessary approval of the shareholders for the aforesaid de-subsidiarisation of Nodwin Nazara Technologies Limited informs the Exchange regarding Proceedings of Extraordinary General Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) Nazara Technologies Limited ('the Company') informs the Exchange regarding Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Amendment on Investment Agreement entered by the Company with Nodwin Gaming Private Limited (As Per BSE Announcement Dated on: 14/08/2025)