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Matrimony.com Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540704 | NSE Symbol : MATRIMONY | ISIN : INE866R01028 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Sep-2024 05-Sep-2024 Buy Back Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve proposal of buyback of equity shares of the Company The Board of Directors at their meeting held today had approved the buyback of equity shares of the Company. (Asa Per BSE Announcement Dated on: 05/09/2024)
30-Jul-2024 09-Aug-2024 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 09.08.2024) Clarification on Board Meeting commencement and concluded time is attached (As Per BSE Announcement Dated on: 10/08/2024)
21-Jun-2024 21-Jun-2024 Amendments in Memorandum of Assoc. Outcome of the Board Meeting held on 21-Jun-2024
25-Apr-2024 14-May-2024 Final Dividend Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results for the year ended 31st March 2024 and recommendation of dividend if any. Outcome of the Board meeting held on 14th May 2024 (As Per BSE Announcement Dated on 14.05.2024)
19-Mar-2024 19-Mar-2024 Change in Directors The Board of Directors at their meeting held today have approved the reappointment of Mr Murugavel Janakiraman as Managing Director for a period from 1st April 2024 to 31st March 2026 and seeking approval of shareholders through postal ballot
29-Jan-2024 09-Feb-2024 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. The Un-Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31 2023; 2. The Un-Audited standalone financial results of the Company as per Ind AS for the quarter and nine months ended December 31 2023; Copy of the financial results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement dated on 09.02.2024)
08-Feb-2024 08-Feb-2024 Employee Stock Option The Nomination and Remuneration Committee of the Board of Directors of the Company in its meeting held today i.e February 8, 2024 has approved grant of 12000 options under Matrimony.com Limited - Employee Stock Option Scheme 2014 ( ESOS 2014) to the employees of the Company at an exercise price of Rs. 534.85 per option.
27-Oct-2023 09-Nov-2023 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2023 Financial Results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023) Please find attached the clarification/additional information as sought by the Exchange. (As Per BSE Announcement Dated on 13/11/2023)
28-Jul-2023 09-Aug-2023 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) (a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the August 9 2023 to consider and approve amongst others 1. The Un-Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter ended June 30 2023; 2. The Un-Audited standalone financial results of the Company as per Ind AS for the quarter ended June 30 2023; In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from July 1 2023 to August 11 2023 (both days Inclusive). Please find attached the unaudited financial results for the quarter ended 30th June 2023 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, the shareholders of the Company at the Annual General Meeting held on August 9, 2023 have approved the re-appointment of Mrs. Akila Krishnakumar (DIN: 06629992)as Independent Director of the Company for a period from 10th August 2023 to 9th August 2028. (As Per BSE Announcement Dated on 09.08.2023)
26-Apr-2023 09-May-2023 Accounts Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2023; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31 2023; 3. Recommendation of dividend if any for the year ending March 31 2023. In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from April 1 2023 to May 11 2023 (both days Inclusive). Financial Results for the quarter and year ended 31st March 2023 Outcome of the Board meeting held on May 9, 2023 (As Per BSE Announcement Dated on 09/05/2023)
24-Jan-2023 09-Feb-2023 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1. The Un-Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31 2022; 2. The Un-Audited standalone financial results of the Company as per Ind AS for the quarter and nine months ended December 31 2022; Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 09th February 2023, have approved the following, 1. The Unaudited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter & nine months ended December 31, 2022; 2. The Unaudited standalone financial results of the Company as per Ind AS for the quarter & nine months ended December 31, 2022; In this regard, please find enclosed the copy of the unaudited standalone and consolidated financial results for the quarter & nine months ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 10-Nov-2022 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1. The Un-Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30 2022; 2. The Un-Audited standalone financial results of the Company as per Ind AS for the quarter and half ended September 30 2022; In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from October 1 2022 to November 12 2022 (both days Inclusive). Financial Results for the quarter and half year ended September 30, 2022 (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022 12-Aug-2022 Quarterly Results Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve amongst others 1. The Un-Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter ended June 30 2022; 2. The Un-Audited standalone financial results of the Company as per Ind AS for the quarter ended June 30 2022; In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from July 1 2022 to August 14 2022 (both days Inclusive) Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 12th August 2022, have approved the following, 1. The Unaudited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2022; 2. The Unaudited standalone financial results of the Company as per Ind AS for the quarter ended June 30, 2022; In this regard, please find enclosed the copy of the unaudited Standalone and Consolidated financial results for the quarter and year ended June 30, 2022. Submitted for your information and records. (As per BSE Announcement Dated on 12/08/2022)
16-Jun-2022 22-Jun-2022 Buy Back This is to inform you that a meeting of Buy Back Committee of the Board of Directors of Matrimony.com Limited ('Company') is scheduled to be held on Wednesday, June 22, 2022, subject to shareholders'' approval inter-alia, to consider and approve the final terms and conditions of Buy Back of Equity Shares of the Company, including fixing up of the record date for the purpose of determining the names of the equity shareholders who are eligible to participate in the Buy Back and their entitlements. The results of the postal ballot seeking shareholders'' approval for the Buy Back will be announced prior to this meeting. This is for your information and record.
04-May-2022 12-May-2022 Final Dividend Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2022; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31 2022; 3. Recommendation of dividend if any for the year ending March 31 2022. 4. To consider the proposal for buyback of equity shares of the Company quantum & mode of buyback appointment of intermediaries and other matters incidental thereto In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from April 1 2022 to May 14 2022 (both days Inclusive). Matrimony.com Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended the declaration of final dividend of Rs.5/- per share (100%) of Face Value of Rs. 5/- each. Pursuant to Regulation 30 (4) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Audit Committee and the Board of Directors of the Company at their meeting held on 12th May 2022, have approved the following, 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2022; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31, 2022; In this regard, please find enclosed the copy of the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2022 Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 12' May 2022, have approved the following, 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2022; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31, 2022; 3. Recommended the declaration of final dividend of Rs.5/- per share ( 100%) of Face Value of Rs.5/- each. 4. Approved the Directors'' Report along with Corporate Governance Report, Management Discussion & Analysis Report of the Company and Business Responsibility Report for the year ended 31March 2022. 5. Approved the buy back of equity shares of the Company as per the following details and seeks approval of the shareholders through postal ballot Matrimony.com Ltd has informed BSE regarding Outcome of Board Meeting held on May 12, 2022. Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 12th May 2022, have recommended the appointment of M/s B S R & Co. LLP II Chartered Accountants II ICAI Firm Registration Number: 101248W/W-100022 in place of retiring Auditors for a period of 5 years subject to the approval of the shareholders in the Annual General Meeting. We request the Exchange to take the same on record. Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 12' May 2022, have approved the following, 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2022; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31, 2022; 3. Recommended the declaration of final dividend of Rs.5/- per share ( 100%) of Face Value of Rs.5/- each. 4. Approved the Directors'' Report along with Corporate Governance Report, Management Discussion & Analysis Report of the Company and Business Responsibility Report for the year ended 31March 2022. 5. Approved the buy back of equity shares of the Company as per the following details and seeks approval of the shareholders through postal ballot (As Per BSE Announcement dated on 12.05.2022)
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