| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
|
30-APR-2024
|
Annual/ Extra General Meetings, Dividend, Financial Results
|
Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 30-Apr-2024, has considered and approved the following:- 1) Approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for the Financial Year 2023-24 3) Convening of 25th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Thursday, June 20, 2024 at 10:00 a.m.
|
 |
|
|
18-JAN-2024
|
Financial Results
|
Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on January 18, 2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023.
|
|
|
|
27-OCT-2023
|
Financial Results
|
Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 27-Oct-2023, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023.
|
|
|
|
20-JUL-2023
|
Board Changes, Buyback, Financial Results
|
Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 20-Jul-2023, inter alia, to transact the following businesses: 1) Audited (Standalone and Consolidated) Financial Results: 2.) Approved the Audited condensed interim (Standalone and Consolidated) Financial Statements. 3.) Appointment of Mr. Aakash Chaudhry (DIN: 00106392) as an Additional Director under the category of Independent Director. 4) Buy Back.
|
|
|