Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532777 | NSE Symbol : NAUKRI | ISIN : INE663F01024 | Industry : E-Commerce/App based Aggregator |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	08-Nov-2024	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30 2024 Outcome Of Board Meeting-November 8, 2024 For Financial Results For The Quarter And Half Year Ended September 30, 2024 (As Per BSE Announcement dated on 08.11.2024)
19-Jul-2024	09-Aug-2024	Quarterly Results	INFO EDGE (INDIA) LTD.has 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 the un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30 2024. Outcome of the Board Meeting- Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 09.08.2024)
06-May-2024	16-May-2024	Accounts	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board Meeting to consider & approve the Audited Financial Results & Financial Statements for the Quarter & Year ended March 31 2024 INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Update on board meeting - Meeting of the Board of Directors of the Company is scheduled on 16/05/2024, inter alia, to Consider Recommendation of Final Dividend FY24. (As Per BSE Announcement Dated on 10.05.2024) Outcome of the Board Meeting - May 16, 2024 Re-appointment of Mr. Chintan Thakkar as Whole-time Director to be designated as Whole-time Director and Chief Financial Officer of the Company Intimation pursuant to Regulation 30 of SEBI Listing Regulations Divestment of Company''s Stake in Wishbook Infoservices Private Limited through wholly-owned subsidiary, Startup Investments (Holding) Limited (As Per BSE Announcement Dated on 16.05.2024) Company Update on Divestment of Company''s Stake in Wishbook Infoservices Private Limited (As Per BSE Announcement dated on 29.06.2024)
25-Jan-2024	13-Feb-2024	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine months ended December 31 2023. Outcome of the Board Meeting- Results for the quarter & nine months ended December 31, 2023. Re-appointment of Ms. Geeta Mathur as an Independent Director (As Per BSE Announcement Dated on: 13/02/2024)
17-Oct-2023	07-Nov-2023	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter and Half year ended September 30 2023. Notice of Board meeting to consider declaration of interim dividend (As Per BSE Announcement Dated on 31/10/2023) Board the Board has declared Interim Dividend of Rs. 10/- per share (on face value of Rs.10/- per share) for the financial year 2023-24 (As Per BSE Bulletin Dated on 07.11.2023) Outcome of Board meeting-November 7, 2023 (As Per BSE Announcement Dated on 07.11.2023)
18-Jul-2023	11-Aug-2023	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2023. Outcome of Board Meeting-11th August, 2023 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.08.2023)
09-May-2023	26-May-2023	Accounts	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results & Financial Statements for the Quarter & Year ended March 31 2023 Final Dividend & Audited Results (As per BSE Bulletin dated on 22/05/2023) Outcome of the Board Meeting- May 26, 2023 (As per BSE Announcement Dated on 26/05/2023)
21-Feb-2023	21-Feb-2023	Change in Directors	Outcome of the Board Meeting- February 21, 2023
27-Jan-2023	10-Feb-2023	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine months ended December 31 2022 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') for appointment of Additional Directors (Executive and Non-executive) of the Company. Outcome of the Board Meeting- February 10, 2023 (As Per BSE Announcement dated on 10.02.2023)
28-Oct-2022	11-Nov-2022	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter & Half Year ended September 30 2022. Notice of Board Meeting to Consider Declaration of Interim Dividend (As Per BSE Announcement Dated on 02/11/2022) Outcome of the Board Meeting- November 11, 2022 The Board has declared Interim Dividend of Rs. 10/- per share (on face value of Rs.10/- per share) for the financial year 2022-23. Statement of Deviation or Variation in utilization of funds raised under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Quarter ended September 30, 2022 (As Per BSE Announcement Dated on 11/11/2022)
26-Jul-2022	12-Aug-2022	Quarterly Results	INFO EDGE (INDIA) LTD.has 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 the un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2022 Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	27-May-2022	Accounts	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Financial Results & Audited Financial Statements for the Quarter & Year ended March 31 2022. Outcome of the Board Meeting- May 27, 2022 (As Per BSE Announcement Dated on 27.05.2022)
16-Apr-2022	15-Apr-2022	Change in Other Executives	Intimation of Appointment of Company Secretary & Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR') Intimation of Publication of Public Notice to the shareholders (As Per BSE Announcement dated on 19.04.2022)
20-Jan-2022	28-Jan-2022	Quarterly Results	INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter & Nine months ended December 31 2021 Pursuant to the requirements of the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. January 28, 2022, the Board has approved and taken on record the unaudited Standalone & Consolidated Financial Results for the Quarter & Nine months ended December 31, 2021. The said results have been subjected to limited review by the Statutory Auditors. A copy of the said results along with limited review reports thereon, which has been taken on record, is attached herewith. Press Release dated January 28, 2022 on the unaudited Standalone & Consolidated Financial Results of the Company for the Quarter & Nine months ended December 31, 2021 is also enclosed herewith. The exchanges are also informed that the Board Meeting commenced at 8:00 p.m. and concluded at 10:00 p.m. We request you to kindly take the above on record. (As Per BSE Announcement Dated on 28.01.2022)
04-Jan-2022	07-Jan-2022	Interim Dividend	Interim Dividend Notice of Board meeting to consider Declaration of Interim Dividend Declaration of Interim Dividend for the FY 2021-22 (As Per BSE Announcement Dated 07.01.2022)

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Board Meeting