One 97 Communications Ltd - 543396 - Board Meeting Intimation for Disclosure Under Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Board Meeting, Bonus Issue And Earnings Call
One 97 Communications board will meet on July 20, 2026, to consider and approve Q1 FY27 financial results. The board will also consider a proposal for issuing bonus shares to shareholders. An earnings call is scheduled for July 21, 2026.
Jul 15 2026 21:40:53
One 97 Communications Ltd - 543396 - Announcement under Regulation 30 (LODR)-Change in Management
One 97 Communications appointed two Non-Executive Independent Directors, Mr. Narasinganallore Venkatesh Srinivasan and Ms. Sachee Trivedi, effective July 05, 2026. This move aims to strengthen the company's board for its next phase of growth.
Jul 03 2026 21:27:03
One 97 Communications Ltd - 543396 - Announcement under Regulation 30 (LODR)-Resignation of Director
Urvashi Sahai resigned from the Board of Directors of One 97 Communications, effective July 05, 2026. She will continue in her executive role as General Counsel & Senior Vice President - Legal.
Jul 03 2026 21:24:43
One 97 Communications Ltd - 543396 - Announcement under Regulation 30 (LODR)-Change in Directorate
One 97 Communications appointed two non-executive independent directors, Mr. N.V. Srinivasan and Ms. Sachee Trivedi, for a three-year term commencing July 5, 2026. These appointments aim to strengthen the board with diverse experience in finance and capital markets.
Jul 03 2026 21:20:15
One 97 Communications Ltd - 543396 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
One 97 Communications' subsidiary, Paytm Europe Payments S.A., has been granted a payment institution license by the CSSF in Luxembourg, effective July 2, 2026. This allows the subsidiary to provide payment transactions, credit transfers, and payment acquiring services in the EU.
Jul 03 2026 07:59:47
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