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Indiamart Intermesh Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542726 | NSE Symbol : INDIAMART | ISIN : INE933S01016 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Oct-2024 19-Oct-2024 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2024 Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2024 Dear Sir/Madam, 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 held today i.e., Saturday, October 19, 2024, inter alia, approved the Audited (Standalone and Consolidated) Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and half year ended September 30, 2024. A copy of Financial Results along with Auditors' Report thereupon is enclosed herewith. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/FinancialResultsStatements.aspx. The meeting commenced at 11:00 a.m. and concluded at 2:10 p.m. Please take above information on record. Read less.. (As Per BSE Announcement Dated on 19.10.2024)
22-Jul-2024 30-Jul-2024 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2024. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Monday July 01 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30 2024. Kindly take note of the same. 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 held today i.e., Tuesday, July 30, 2024, inter alia, to approved the Audited (Standalone and Consolidated) Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 30.07.2024)
23-Apr-2024 30-Apr-2024 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024. 2. Recommend final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2024, subject to approval of the shareholders in the ensuing Annual General Meeting. Further, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Monday, April 01, 2024 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2024 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., Tuesday, April 30, 2024, inter alia, to transact the following businesses: I. Audited (Standalone and Consolidated) Financial Results II. Dividend III. Annual General Meeting The Board of Directors in the meeting held today i.e., Tuesday, April 30, 2024 fixed Friday, June 07, 2024 as the record date for the purpose of dividend. (As Per BSE Announcement dated on 30.04.2024)
05-Apr-2024 05-Apr-2024 Change in Directors We wish to inform you that the meeting of the Board of Directors of the Company was held today at Friday, April 05, 2024, to transact the businesses as enclosed herewith. Transition of Mr. Prateek Chandra as the Senior Management Personnel in a new role within the Company as Chief Strategy Officer with effect from June 15, 2024. He would relinquish his position as Chief Financial Officer and Key Managerial Personnel of the Company with effect from end of the day of June 14, 2024.
11-Jan-2024 18-Jan-2024 Accounts Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 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 held today i.e., Thursday, January 18, 2024, inter-alia, approved the Audited (Standalone and Consolidated) Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and nine months ended December 31, 2023. A copy of Financial Results along with Auditors' Report thereupon is enclosed herewith. Pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you to inform that Audited( Standalone and Consolidated) Financial Results for quarter and nine months ended December 31, 2023 were approved by the Board of Directors of the Company in its meeting held today i.e. Thursday, January 18, 2024. Please find enclosed herewith a copy of the Financial Results of the Company along with with the Auditor''s Report. Please find enclosed herewith the copy of Audited ( Standalone and Consolidated ) Financial Statements of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 18.01.2024)
20-Oct-2023 27-Oct-2023 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2023. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Sunday October 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to Regulation 30 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., Friday, October 27, 2023, inter alia, for approval of Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023. Please find enclosed herewith the audited financial results for the quarter and half year ended September 30, 2023. Kindly find enclosed herewith the copy of Audited (Standalone and Consolidated) Financial Statements of the Company, along with the Auditor''s Report thereon, for the period ended September 30, 2023. (As per BSE Announcement Dated on 27/10/2023)
13-Jul-2023 20-Jul-2023 Accounts Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 20 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2023. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Saturday July 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30 2023. Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (b) of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of IndiaMART InterMESH Limited (the 'Company'), will also consider the proposal for buyback of fully paid up equity shares of the Company, in accordance with the applicable provisions of the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 as amended, and other applicable laws, in their meeting scheduled to be held on Thursday, July 20, 2023. You may also note that Trading Window of the Company for trading in the Company's equity shares has already been closed from Saturday, July 01, 2023, till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2023. This is for your information and records. The Board will also consider the proposal for buyback of fully paid up equity shares of the Company in their meeting scheduled to be held on July 20, 2023 (As Per BSE Announcement dated on 17.07.2023) INDIAMART INTERMESH LIMITED has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider Buyback. (As Per BSE Announcement Dated on 18.07.2023) Pursuant to Regulation 30 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 20, 2023, inter alia, to transact the following businesses: I. Audited (Standalone and Consolidated) Financial Results: II. Approved the Audited condensed interim (Standalone and Consolidated) Financial Statements. III. Appointment of Mr. Aakash Chaudhry (DIN: 00106392) as an Additional Director under the category of 'Independent Director'. IV. Buy Back. (As Per BSE Announcement dated on 20.07.2023)
21-Apr-2023 28-Apr-2023 Accounts Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve 1. Approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and financial year ended March 31 2023. 2. Recommend final dividend if any on the equity shares of the Company for the financial year ending March 31 2023 subject to approval of the shareholders in the ensuing Annual General Meeting. Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve In continuation to our earlier letter dated April 21, 2023, wherein it was informed that the Board Meeting of the Company is scheduled on Friday, April 28, 2023 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares, subject to the approval of shareholders of the Company, in the aforesaid Board Meeting. Further, in the above said letter dated April 21, 2023, we have informed that the Trading Window for trading in the Company's equity shares has been closed from Saturday, April 01, 2023, till the expiry of forty-eight (48) hours after the announcement/declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2023. In continuation to our earlier letter dated April 21, 2023, wherein it was informed that the Board Meeting of the Company is scheduled on Friday, April 28, 2023 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares, subject to the approval of shareholders of the Company, in the aforesaid Board Meeting. Further, in the above said letter dated April 21, 2023, we have informed that the Trading Window for trading in the Company's equity shares has been closed from Saturday, April 01, 2023, till the expiry of forty-eight (48) hours after the announcement/declaration of the Financial Results of the Company for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 25/04/2023) 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., Friday, April 28, 2023, inter alia, to transact the following businesses: (a) Audited (Standalone and Consolidated) Financial Results; (b) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for the Financial Year 2022-23 ; (c) recommended issue of Bonus Shares to the equity shareholders of the Company in the proportion of 1 (one) equity share of Rs. 10/- (Rupees Ten) each fully paid up for every 1 (one) existing equity share of Rs. 10/- (Rupees Ten) each fully paid up (d) Convening of 24th Annual General Meeting ('AGM') of the Shareholders of the Company on Tuesday, June 13, 2023 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and financial year ended March 31, 2023 were approved by the Board of Directors of the Company in its meeting held today i.e., Friday, April 28, 2023. Please find enclosed herewith the copy of Financial Results of the Company along with the Auditor's Report thereon. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/FinancialResultsStatements.aspx The Board recommended issue of Bonus Shares to the equity shareholders of the Company in the proportion of 1 (one) equity share of Rs. 10/- (Rupees Ten) each fully paid up for every 1 (one) existing equity share of Rs. 10/- (Rupees Ten) each fully paid up held as on the record date, subject to the approval of the shareholders in the ensuing AGM. Pursuant to Regulation 42 of Listing Regulations, the Board has fixed Monday, June 12, 2023 as the Record Date for the purpose of determining the list of equity shareholders of the Company, whose names appear in the Register of Members maintained by the Company's Registrar and Transfer Agents / List of Beneficial Owners, as received from NSDL and CDSL, who will be entitled for issue and allotment of bonus equity shares in the proportion of 1 (one) equity share of Rs. 10/- (Rupees Ten) each fully paid-up for every 1 (one) existing equity share of Rs. 10/- (Rupees Ten) each fully paid-up of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board fixed Monday, June 12, 2023 as the Record Date for the purpose of determining the list of equity shareholders of the Company, whose names appear in the Register of Members maintained by the Company's Registrar and Transfer Agents / List of Beneficial Owners, as received from National Securities Depository Limited and Central Depository Services (India) Limited, who will be entitled for issue and allotment of bonus equity shares in the proportion of 1 (one) equity share of Rs. 10/- (Rupees Ten) each fully paid-up for every 1 (one) existing equity share of Rs. 10/- (Rupees Ten) each fully paid-up of the Company. (As Per BSE Announcement Dated on 28.04.2023) This is with reference to our earlier letter dated April 28, 2023 wherein, the Board of Directors recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for FY 2022-23, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM') of the Company. In view of the above, this is to inform the resident/ non-resident non-individuals members of the Company who will be entitled to the dividend on the equity shares as on the record date i.e., Thursday, May 11, 2023, about the facility provided by National Securities Depository Limited ('NSDL') for submitting the relevant forms, declarations and documents through their respective custodians who are registered with NSDL in respect of deduction of tax at source (TDS) on dividend. Accordingly, it is requested to submit the requisite documents on the NSDL Portal at https://eservices.nsdl.com/ on or before Wednesday, June 7, 2023. This is for your information and records. (As Per BSE Announcement Dated on 10.05.2023)
12-Jan-2023 19-Jan-2023 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and nine months ended December 31 2022. Further in accordance with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Sunday January 01 2023 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Thursday, January 19, 2023, approved the Audited (Standalone and Consolidated) Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and nine months ended December 31, 2022. A copy of the Financial Results along with Auditors' Report thereupon is enclosed herewith. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/FinancialResultsStatements.aspx Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and nine months ended December 31, 2022 were approved by the Board of Directors of the Company in its meeting held today i.e., Thursday, January 19, 2023. Please find enclosed herewith the copy of Financial Results of the Company along with the Auditor's Report thereon. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/FinancialResultsStatements.aspx (As per BSE Announcement Dated on 19/01/2023)
13-Oct-2022 20-Oct-2022 Accounts Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and half year ended September 30 2022 pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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, October 20, 2022, inter alia, to transact the following businesses: I. Audited (Standalone and Consolidated) Financial Results II. Appointment of Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Additional Director under the category of 'Independent Director' III. Re-appointment of Mr. Vivek Narayan Gour (DIN: 00254383) as an Independent Director Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and half year ended September 30, 2022 were approved by the Board of Directors of the Company in its meeting held today i.e., Thursday, October 20, 2022. Please find enclosed herewith the copy of Financial Results of the Company along with the Auditor's Report thereon. 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 period ended September 30, 2022. The Board of Directors of the Company in its meeting held on Thursday, October 20, 2022, approved the following: 1. Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Additional Director under the category of 'Independent Director' of the Company, based on the recommendation of the Nomination and Remuneration Committee, with effect from October 20, 2022, who shall hold the office upto the date of ensuing General Meeting/Postal Ballot process (as the case may be) and be regularized as an Independent Director for a term of 3 (three) consecutive years subject to the approval of shareholders in the said meeting on such terms and conditions as may be mutually decided by the Board of Directors and the said Director. 2. Re-appointment of Mr. Vivek Narayan Gour (DIN: 00254383) as an Independent Director of the Company, based on the recommendation of the Nomination and Remuneration Committee to hold the office for the second term of 5 (five) consecutive years w.e.f. May 07, 2023. (As Per BSE Announcement Dated on 20/10/2022)
15-Jul-2022 21-Jul-2022 Quarterly Results Quarterly Results 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: I. Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2022; II. 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'); and III. Record Date for the purpose of determining the names of Members eligible for final dividend is fixed as Friday, September 02, 2022. Please take above information on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter ended June 30, 2022 were approved by the Board of Directors of the Company in its meeting held today i.e., Thursday, July 21, 2022. Please find enclosed herewith the copy of Financial Results of the Company along with the Auditor's Report thereon. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/FinancialResultsStatements.aspx Please take the above information on record. (As Per BSE Announcement Dated 21.07.2022)
21-Apr-2022 28-Apr-2022 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday April 28 2022 inter-alia to consider and: 1. Approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter and year ended March 31 2022. 2. Recommend final dividend if any on the equity shares of the Company for the financial year ending March 31 2022 subject to approval of the shareholders in the ensuing Annual General Meeting. Kindly take note of the same. Pursuant to Regulation 29 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of IndiaMART InterMESH Limited (the 'Company'), will also consider the proposal for buyback of fully paid up equity shares of the Company, in accordance with the SEBI (Buy-back of Securities) Regulations, 2018 in their meeting scheduled to be held on Thursday, April 28, 2022. You may also note that Trading Window of the Company for trading in the Company's equity shares has already been closed from Friday, April 01, 2022 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and year ended March 31, 2022. (As Per BSE Announcement dated on 25.04.2022) Board approved: 1. Dividend: Recommended a final dividend of Rs. 2 per equity share of face value of Rs. 10 each for the Financial Year 2021-22 (20% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting (AGM'). The dividend will be paid within 30 days from the date of declaration of the final dividend, if approved by the shareholders. The book closure date for the purpose of the payment of final dividend and AGM date will be announced in due course. 2. Buy Back Approved the proposal for buyback of up to 1,60,000 fully paid up equity shares of the Company having a face value of INR 10/- (Indian Rupees Ten Only) ('Equity Shares') and such buyback ('Buyback') from all shareholders / beneficial owners of the Equity Shares of the Company, including promoters and members of the promoter group, on a proportionate basis as on the Record Date through the 'Tender Offer' route, using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and Rules made thereunder, as amended from time to time, at a price of INR 6,250/- (Indian Rupees Six Thousand Two Hundred Fifty only) per Equity Share ('Buyback Offer Price'), payable in cash, for an aggregate amount not exceeding INR 100 crores/- (Indian Rupees One Hundred Crores only), excluding expenses to be incurred for the Buyback viz. brokerage, costs, fees, turnover charges, taxes such as buyback tax, securities transaction tax and goods and services tax (if any), stamp duty, advisors fees, printing and dispatch expenses and other incidental and related expenses and charges ('Buyback Offer Size'). The resultant Equity Shares to be bought back at the Buyback Offer Price are 1,60,000 Equity Shares, representing 0.52% of the total Equity Shares in the total paid-up equity share capital of the Company (which is less than 25% of the total number of Equity Shares in the existing paid-up equity capital of the Company) as on the date of the Board Meeting and of the total Equity Shares in the total paid-up equity share capital of the Company as on March 31, 2022, respectively. The Buyback Offer Size represents 5.32% and 5.37 % of the aggregate of the Company's fully paidup capital and free reserves as per the latest standalone and consolidated audited financial statements of the Company, respectively, as on March 31, 2022, which is less than 10% of the total paid-up equity share capital and free reserves of the Company. In terms of the Regulation 42 of the SEBI LODR Regulations and Regulation 9(i) of the Buyback Regulations, fixed Wednesday, May 11, 2022 as the Record Date for determining the entitlement and the names of the eligible shareholders / beneficial owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. The Board of Directors also noted the intention of promoters and certain members of the promoter group of the Company of participating in the proposed Buyback. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and year ended March 31, 2022 were approved by the Board of Directors of the Company in its meeting held today i.e., Thursday, April 28, 2022. Please find enclosed herewith the copy of Financial Results of the Company along with the Auditor's Report thereon. Please take the above information on record. (As Per BSE Bulletin Dated on 28.04.2022) Indiamart Intermesh Limited has informed the Exchange about Board Meeting held on 28-Apr-2022 to consider the following transactions: i. Audited (Standalone and Consolidated) Financial Results ii. Dividend iii. Buy-back The meeting commenced at 11:30 a.m. and concluded at 03:40 p.m. Please take above information on record. (As per BSE Announcement Dated on 28/4/2022) This is in furtherance to our letter dated April 28, 2022 informing the outcome of the Board Meeting held on the same date that approved, inter alia, the Buyback of our Equity Shares by the way of tender offer. In this connection, we are pleased to inform you that pursuant to Regulation 7 of the Buyback Regulations, the Company has published the Public Announcement dated April 29, 2022 for the Buyback on April 30, 2022, in the attached newspapers. We request you to take the above information on record. (As Per BSE Announcement dated on 30.04.2022)
17-Jan-2022 24-Jan-2022 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 24 2022 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended December 31 2021. Further in the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the Trading Window for trading in the Companys equity shares has been closed from Saturday January 01 2022 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended December 31 2021. Kindly take note of the same. 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., Monday, January 24, 2022, inter alia, approved the Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter ended December 31, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that the Audited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter ended December 31, 2021 were approved by the Board of Directors of the Company in its meeting held today i.e. Monday, January 24, 2022. (As per BSE Announcement Dated on 24/01/2022)
14-Oct-2021 21-Oct-2021 Quarterly Results Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 21, 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. Further, in the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for trading in the Company's equity shares has been closed from Friday, October 1, 2021 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and half year ended September 30, 2021. Kindly take note of the same. Dear Sir/Madam, 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, October 21, 2021, inter alia, approved the Audited (Standalone and Consolidated) Financial Results ('Financial Results') of the Company for the quarter and half year September 30, 2021. A copy of aforesaid Financial Results along with Auditor's Report thereupon is enclosed herewith. The Financial Results are also being disseminated on the Company's website at https://investor.indiamart.com/. The meeting commenced at 11:30 a.m. and concluded at 3:15 p.m. Please take above information on record. (As per BSE Announcement Dated on 21/10/2021)
15-Jul-2021 22-Jul-2021 Quarterly Results Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 22, 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's equity shares has been closed from Thursday, July 01, 2021 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter ended June 30, 2021 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 22, 2021, inter alia, approved the matters as contemplated in the attachment. Please take above information on record. (As Per BSE Announcement dated on 22.07.2021)
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