Colorchips New Media News

Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, the 29th day of May, 2024, has fixed the Record Date on Wednesday, the 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each.The resolution for Consolidation of equity shares has been approved by the shareholders in the 39th Annual General Meeting of the Company held on 14.05.2024.This is for your information and records.Regards,For Colorchips New Media LimitedSrinivasa Rao Kakkera Compliance Officer

Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024.

With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 29th May, 2024, at 5:00 p.m. at the registered office of the Company situated at House No. 8-3-833/85 & 85A, Plot No.85, Phase 1, Kamalapuri Colony, Hyderabad - 500073, Telangana, have inter-alia, discussed and approved the following matter: 1. The Board fixed the Record Date of the Company on Wednesday, 12th day of June, 2024, for determining the eligibility of Shareholders for the purpose of Consolidation of Equity Shares of the Company from Face Value of Rs.2/- each to Face Value of Rs.10/- each.Pursuant to the aforesaid consolidation of equity shares, the Board has also accorded their consent to file necessary documents along with Corporate Action Forms to CDSL and NSDL and take necessary actions to give effect to the consolidation of shares.

Outcome of 39th Annual General Meeting of the Company held on Tuesday, 14th May, 2024 at 11.30 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) along with Scrutinizer''s Report Voting Results.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Revised outcome of the Board meeting held on Monday 22nd April, 2024

Certificate under Regulation 40(9) of Securities Exchange Board of India Listing obligations and Disclosure Requirements) Regulations, 2015.

Newspaper Publication

Pursuant to the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Annual Report of our Company along with the Notice of the Annual General Meeting for the Financial Year 2023-24.

Pursuant to reg 42 of SEBI (LODR) Regulations, 2015 register of members and share transfer books of the Company will remain closed from 07th May, 2024 to 14th May, 2024 for the purpose of 39th Annual General Meeting of the Company.

Revised outcome

Outcome of the Board Meeting held on 22.04.2024

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve 1. Matters relating to the ensuing Annual General Meeting of the Company.2. To discuss on seeking approval of shareholders for Re-designation of Mr. Siram R L V N Kishore (DIN: 08208141) as an Independent Director of the Company.3. To discuss on seeking approval of shareholders for issue of share warrants to Promoter and Promoter Group of the Company.4. To discuss on seeking approval of shareholders for making donations.5. To discuss on seeking approval of shareholders for Consolidation of share capital of the Company.6. To fix book closure and record date for AGM.7. To discuss on seeking approval of shareholders to hive off into Subsidiary Company.8. To Appoint Secretarial Auditor.9. To discuss any other matter as may be decided by the board.

Newspaper Publication

Financial Results for the quarter and year ended 31st March, 2024

we would like to inform that Directors in their meeting held on 13th May, 2024 have inter alia approved the following matters:1) Audited Financial Results of the Company for the Quarter and Year ended 31St March, 2024.(as enclosed) 2) Auditors Reports on the Financial Results of the Company for the Quarter and Year ended 31St March, 2024, issued by the Statutory Auditors, M/s. Pavan & Associates., Chartered Accountants as required under Regulation 33 of the Listing Regulations. (as enclosed)

Compliance Certificate under Reg 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.

Compliance Certificate under Reg 74 (5) of SEBI DP (Regulations), 2018.

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 ,inter alia, to consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial Year ended 31st March, 2024.To discuss the matters relating to the ensuring Annual General Meeting. To discuss any other matter as may be decided by the Board.

Intimation for closure of trading window for the fourth quarter and year ended 31st March, 2024

Intimation w.r.t re designation of Mr. Siram R L V N Kishore from Non-Executive Non-Independent Director to an Independent Director of the Company.

Pursuant to regulation 30 of SEBI(Listing obligations and disclosure requirements) Regulations 2015, (Listing Regulations) we wish to inform you that Mr. Srinivasa Murthy Banda (DIN: 03165686) vide letter dated 14.02.2024 has tendered his resignation as Independent Director of the Company with effect from close of business hours of 14.02.2024. While taking note of the same the Company place on record its appreciation for the valuable consideration and guidance provided by Mr. Srinivasa Murthy Banda during his association with Company as an Independent Director. The details required under Regulation 30 read with schedule III para A (7B) of PART A of listing regulations and SEBI circulars in this regard is given in Annexure-1. The letter of resignation received from Mr. Srinivasa Murthy Banda is enclosed herewith as Annexure-2. You are requested to take note of the aforesaid on record.

News Paper Publication

Un audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2023

With reference to the above cited subject, we would like to inform that Directors in their meeting held on 12th February, 2024 have inter alia transacted the following matters:1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023.2. Limited Review Report of the Statutory Auditors on the Standalone Financial Results of the Company for the Third Quarter Ended 31st December, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations.

With reference to the above captioned subject we would like to inform you that the Company has entered into MOU with Trade2online Private Limited, a Company which was founded in 2013 for acquiring its business.

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the un audited Financial Results of the Company for the Third quarter ended 31st December 2023

With reference to the above cited subject and in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Ahsan Ali Hussain Ajani (Membership No.A47596) has resigned from the position of Company Secretary and Compliance Officer of the Company with immediate effect from 31.01.2024 due to pre-occupancy in other assignments. It is hereby requested to take the same on record.

With reference to the above cited subject, this is to inform you that Mr. Srinivasa Rao Kakkera, Chief Financial Officer of the Company is designated as Compliance Officer of the Company with effect from 31.01.2024, for filing casual vacancy arise due to resignation of Compliance Officer of the Company. This is a temporary arrangement for smooth running of Company and once suitable candidate shortlisted, same will be appointed as Compliance Officer of the Company.

With reference to the above cited subject, we would like to inform you that Mr. Ahsan Ali Hussain Ajani (Membership No. A47596) has resigned from the position of Company Secretary and Compliance Officer of the Company with immediate effect from 31st January, 2024 due to pre-occupancy in other assignments. It is hereby requested to take the same on record.

In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a Certificate as required under the aforementioned Regulation for the quarter ended 31st December, 2023, received from KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company. This is for your information and records.

Clarification On Price Movement

Unaudited Standalone and Consolidated Financial Results for the quarter and Half year ended 30th September, 2023.

we would like to inform that Directors in their meeting held on 14th November, 2023 have inter alia transacted the following matters:1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023.2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023.3. Limited Review Reports of the Statutory Auditors on the Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half Year Ended 30th September, 2023, issued by the Statutory Auditors, Pavan & Associates as required under Regulation 33 of the Listing Regulations.

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The Meeting of the Board of directors of the Company scheduled to be held today is adjourned and will be held on Tuesday, 14th day of November, 2023 at the registered office of the Company. Accordingly the trading window for dealing in the securities of the Company will remain closed for designated persons up to 16th November, 2023.

Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve The Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023.

In compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a Certificate as required under the aforementioned Regulations for the quarter and half year ended 30th September, 2023, received form KFin Technologies Limited, Registrar and Share Transfer Agent of the Company.This is for your information and necessary records.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Company has disposed / transfered 5% (41,715) of its equity shareholding in its Subsidiary Company, M/s. Vega Music Private Limited to M/s. Ravikaanth Portfolio Services Private Limited on 12th October, 2023.Consequent to the aforesaid disposal / transfer of shares, M/s. Vega Music Private Limited, bearing CIN: U92190TG2011PTC075768, ceases to be a subsidiary of the Company.

Proceedings of 38th Annual General Meeting of the Company

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