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| 20-SEP-2022 22:32:00 | Board Changes | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015, we wish to inform that the members of the Company at the 23rd Annual General Meeting of the Company held on Tuesday, September 20, 2022, through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') have approved re-appointment of Mr. Brijesh Kumar Agrawal (DIN: 00191760) as Director, liable to retire by rotation. |  |
| 20-SEP-2022 22:15:00 | Annual/ Extra General Meetings | The Company has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 20-Sep-2022. | |
| 20-SEP-2022 20:18:00 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s). During the aforesaid meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 15-SEP-2022 18:40:12 | Investors/ Analysts Meet | In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s). During the said meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 09-SEP-2022 18:46:06 | Dividend, Newspaper Advertisement | Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on September 09, 2022 in Mint (English Language National Daily Newspaper - All India) and Hindustan (Hindi Language Daily Newspaper - Delhi) regarding the communication to shareholders on deduction of tax at source on final dividend for FY 2021-2022.The copies of newspaper advertisements are also available on the Company's website at https://investor.indiamart.com/CorporateAnnouncements.aspx. This is for your information and records. | |
| 09-SEP-2022 18:41:45 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call. During the said meet/call, no unpublished price sensitive information was shared. | |
| 08-SEP-2022 18:45:15 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s). During the said meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 06-SEP-2022 18:31:42 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call.During the said meet/call, no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 30-AUG-2022 19:31:48 | Annual Reports | This is in furtherance to our earlier intimation dated August 25, 2022 wherein the Company had submitted the Integrated Annual Report for FY 2021-22 (Report). In regard to the above, it is hereby informed that an inadvertent error was noticed on Page No. 115 of the Report with respect to the graphical representation of the Performance of IndiaMART Share Price in comparison to broad based indices such as BSE Sensex and NSE-Nifty 50 wherein the numerical value of the prices as reflected in the said graph were quoted with misplaced decimal and the said copy was disseminated to the Stock Exchanges and other Stakeholders. The aforementioned error negligently occurred in the designed copy at the end of third party responsible for designing the said Report. We regret the inconvenience caused, if any, in this regard. Please take above information on record. | |
| 27-AUG-2022 18:25:42 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call.During the said meet/call, no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 26-AUG-2022 17:44:57 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of Analyst/ Institutional Investor Meet/ Call held on August 25, 2022 with PineBridge Investments Asia Ltd. During the aforesaid Meet/Call, no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 26-AUG-2022 17:29:24 | Annual/ Extra General Meetings, Newspaper Advertisement | In continuation of our letter dated August 22, 2022 and pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisement published on August 26, 2022 in Mint (English Language National Daily Newspaper - All India) and Hindustan (Hindi Language Daily Newspaper - Delhi), regarding completion of dispatch of Notice of 23rd Annual General Meeting of the Company including e-voting information and Integrated Annual Report for FY 2021-22 through electronic mode. The copies of Newspaper Advertisements are also available on the Company's website at https://investor.indiamart.com/CorporateAnnouncements.aspx. | |
| 25-AUG-2022 21:27:42 | Annual Reports | The Company has informed the Exchange about Integrated Annual Report FY 2021-22. | |
| 25-AUG-2022 21:17:39 | Annual/ Extra General Meetings | This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in furtherance to our letter dated July 21, 2022 informing about the 23rd Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 20, 2022 at 11:00 a.m. 1ST through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM notice and Integrated Annual Report for FY 2021-22 are enclosed herewith. | |
| 24-AUG-2022 20:02:24 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s) held on August 23, 2022. During the said meet/call(s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 22-AUG-2022 18:38:21 | Annual/ Extra General Meetings, Newspaper Advertisement | Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith copies of the newspaper advertisement published today i.e., August 22, 2022, in Mint (English Language National Daily Newspaper - All India) and Hindustan (Hindi Language Daily Newspaper - Delhi), intimating the Members of the Company regarding the AGM. Please take the above information on record. | |
| 20-AUG-2022 18:30:39 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s) held on August 19, 2022. During the said meet/call(s), no unpublished price sensitive information was shared. Please take the above information on record. | |
| 19-AUG-2022 18:24:36 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s) held on August 18, 2022. During the said meet/call(s), no unpublished price sensitive information was shared. | |
| 18-AUG-2022 21:20:24 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of analyst/ institutional investor meet/call(s).During the said meet/call(s), no unpublished price sensitive information was shared. | |
| 14-AUG-2022 19:19:45 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of analyst/ institutional investor meet/call held on August 13, 2022 with Avendus Wealth Management Private Limited on One-On-One basis through Call/Video Conference. During the aforesaid meet/call, no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 11-AUG-2022 19:19:33 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s) held on August 10, 2022. During the said meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 09-AUG-2022 18:51:39 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of analyst/ institutional investor meet/call(s) held on August 08, 2022. During the said meet/call(s), no unpublished price sensitive information was shared. | |
| 05-AUG-2022 15:28:18 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of analyst/ institutional investor meet/call(s) held on August 04, 2022 with Arisaig Partners (India) Pvt.Ltd. on One-On-One basis through Call/Video Conference and on August 05, 2022 with Budhrani Group on One-On-One basis at Noida. During the aforesaid meet/call(s), no unpublished price sensitive information was shared. Please take the above information on record. | |
| 03-AUG-2022 20:23:24 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of Analyst/ Institutional Investor Meet/Call(s) held on August 02, 2022 with Solidarity Advisors Pvt.Ltd. on One-On-One basis at Noida and with AllianceBernstein L.P. on One-On-One basis through Call/Video Conference. During the aforesaid meet/call(s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 02-AUG-2022 18:40:03 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of Analyst/ Institutional Investor Meet/Call held on August 01, 2022 with Indsec Securities and Finance Ltd. on One-On-One basis through Call/Video Conference. During the aforesaid meet/call, no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 30-JUL-2022 15:57:54 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of analyst/ institutional investor meet/call(s) held on July 29, 2022 with ICICI Securities Limited and Broadview Research Private Limited on One-On-One basis through Call/Video Conference. During the aforesaid meet/call(s),no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e.,https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 29-JUL-2022 15:09:21 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of Analyst/ Institutional Investor Meet/ Call held on July 28, 2022 with Acuitas Capital Advisors Pvt.Ltd. on One-On-One basis through Call/Video Conference. During the aforesaid meet/call, no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 29-JUL-2022 14:52:36 | Others | In order to comply with the requirement of Rule 18(3)(i) of the Companies (Management and Administration) Rules. 2014 read with Rule11 of the Companies (Accounts) Rules, 2014 and various circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, the Company is giving an opportunity to all its shareholders including those who are holding shares in physical to register/update their E-mail IDs to enable them to receive notice of forthcoming 23rd Annual General Meeting of the Company along with Annual Report for the financial year 2021- 2022 in electronic form and for a better and timely communication between the Company and the shareholders without any disruption. The shareholders holding shares in demat mode are requested to register/update their email addresses, Permanent Account Numbers and Bank Account Details with the Depository Participant where their respective demat accounts are maintained. Further, the shareholders holding shares in physical mode are requested to register/update their email addresses, Permanent Account Numbers and Bank Account Details by addressing their mail to our RTA, Link Intime India Pvt.Ltd. at delhi@linkintime.co.in. This is for your information and records. | |
| 27-JUL-2022 18:47:00 | Investors/ Analysts Meet | In furtherance to our letter dated July 15, 2022, please find enclosed the Transcript of Earnings Conference Call held on Friday, July 22, 2022 at 16:00 hours IST to discuss financial results and developments for the quarter ended June 30, 2022.Kindly take the above information on record. | |
| 27-JUL-2022 16:46:00 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of analyst/ institutional investor meet/call held on July 26, 2022 with Matthews International Capital Management, LLC on One-On-One basis at Noida.During the aforesaid meet/call, no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspxPlease take the above information on record. | |
| 22-JUL-2022 15:44:12 | Financial Results, Newspaper Advertisement | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the advertisements published in the following newspapers on July 22, 2022 with respect to Audited Consolidated Financial Results for the quarter ended June 30, 2022: 1)Mint (English Language National Daily Newspaper - All India); and 2)Hindustan (Hindi Language Daily Newspaper - Delhi). | |
| 21-JUL-2022 21:09:00 | Investor Presentation | The Company has informed the Exchange regarding Investor Presentation for the quarter ended June 30, 2022. | |
| 21-JUL-2022 17:15:00 | Annual/ Extra General Meetings | Intimation of Convening of 23rd Annual General Meeting ('AGM') of the Shareholders of the Company Scheduled to Be Held on Tuesday, September 20, 2022 at 11:00 a.m. IST Through Video Conferencing/other Audio Visual Means ('VC/OAVM') in Accordance With the Relevant Circulars Issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') Along With the Agm Notice Thereof. | |
| 21-JUL-2022 16:53:00 | Dividend | The Company has informed the exchamge that the Record Date for the purpose of determining the names of Members eligible for final dividend of Rs. 2/- per equity share of face value of Rs. 10/- each for the Financial Year 2021-22 is fixed as Friday, September 02, 2022. | |
| 21-JUL-2022 16:48:00 | Record Date | The Company has informed the Exchange that Record date for the purpose of Dividend is 02-Sep-2022. | |
| 21-JUL-2022 16:31:57 | Financial Results | Please find enclosed herewith the copy of Audited (Standalone and Consolidated) Financial Statements of the Company, along with the Auditor's Report thereon, for the quarter ended June 30, 2022.Please take the above information on record. | |
| 21-JUL-2022 16:11:00 | Press Release | The Company has informed the Exchange regarding a press release dated July 21, 2022, titled "Press Release on the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2022". | |
| 21-JUL-2022 16:02:00 | Financial Results | The Company has submitted to the Exchange the Financial Results for the period ended June 30, 2022. | |
| 21-JUL-2022 15:52:00 | Annual/ Extra General Meetings, Board Meeting, Financial Results, Record Date | Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Thursday, July 21, 2022, inter alia, to transact the following businesses: 1) Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2022. 2) 23rd Annual General Meeting (AGM) of the Shareholders of the Company scheduled on Tuesday, September 20, 2022 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). 3) Record Date for the purpose of determining the names of Members eligible for final dividend is fixed as Friday, September 02, 2022. | |
| 20-JUL-2022 21:30:00 | Qualified Institutional Placement | Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through QIP by the Company, for the quarter ended June 30, 2022, reviewed by the Audit Committee at its meeting held today i.e., Wednesday, July 20, 2022. | |
| 15-JUL-2022 20:10:00 | Investors/ Analysts Meet | This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Regulation, the Company has scheduled an Earnings Conference Call for investors and analysts on Friday, July 22, 2022 at 16:00 hours IST to discuss its results and developments for the quarter ended June 30, 2022. | |
| 10-JUL-2022 16:03:00 | Purchase of Shares, Subsidiary | This is in continuation to our earlier intimation dated January 24, 2022 wherein we informed that the Company, through its wholly owned subsidiary, Tradezeal Online Private Limited (Tradezeal), had invested upto INR 7,50,00,000 through Compulsorily Convertible Debentures (CCDs) in Legistify Services Pvt.Ltd. (Legistify). At the time of making the above mentioned disclosure,the post investment shareholding through the subscription of the CCDs could not be determined, as it was based on the next funding round of Legistify. In this regard, it is hereby informed that since Legistify has now proposed a new funding round, the said CCDs have been converted into Compulsorily Convertible Preference Shares (CCPS) and post the aforesaid conversion, the aggregate shareholding of Tradezeal in Legistify has increased from 11.30% of the share capital (on a fully diluted basis) to 15.39% of the share capital (on a fully diluted basis). Please take the above information on record. | |
| 01-JUL-2022 18:12:09 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of Analyst/ Institutional Investor meet/ call(s) held on June 30, 2022 with Malabar Investment Advisors Pvt.Ltd. on One-On-One basis at Delhi and Taiyo Pacific Partners, LLC on One-On-One basis at Noida. During the aforesaid meet/ call(s), no unpublished price sensitive information was shared. | |
| 30-JUN-2022 18:29:15 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the schedule of Analyst/ Institutional Investor meet/call(s) held on June 29, 2022. During the said meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |
| 28-JUN-2022 20:14:39 | Investors/ Analysts Meet | ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the schedule of Analyst/ Institutional Investor meet/call(s) held on June 27, 2022 with Kotak Mahindra Asset Management Company Limited through HDFC Securities conference - Virtual and on June 28, 2022 with Acuitas Capital Advisors Private Limited through Call/Video Conference.During the aforesaid meet/call(s), no unpublished price sensitive information was shared.The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com/FinancialResultsStatements.aspx. | |