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One Mobikwik Systems Limited — Board/Management Information 2025
May 12, 2025
59585_rns_2025-05-12_429f0a51-dd08-41d2-b960-55e152e4f598.pdf
Board/Management Information
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Date: May 12, 2025
| To, | |
|---|---|
| National Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla ComplexBandra (E), Mumbai – 400 051 | BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai – 400 001 |
| Symbol: MOBIKWIK | Scrip Code: 544305 |
Sub: Intimation for meeting of the Board of Directors to be held on Monday, May 19, 2025
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 19, 2025 to inter-alia consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2025 (“Financial Results”).
Further, in continuation to our earlier letter dated March 24, 2025, this is to inform you that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed till Wednesday, May 21, 2025 i.e. till completion of 48 hours after declaration of the audited financial results to the stock exchanges.
We request you to take the above information on records.
Thanking you,
For One MobiKwik Systems Limited
Digitally signed Ankita by Ankita Sharma Sharma Date: 2025.05.12 15:24:14 +05'30'
Ankita Sharma
Company Secretary and Compliance Officer Membership No.: A37518
ONE MOBIKWIK SYSTEMS LIMITED
Registered Office: Unit No. 102, 1[st] Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com | [email protected]