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

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BSE Code : 540704 | NSE Symbol : MATRIMONY | ISIN : INE866R01028 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jan-2025	08-Jan-2025	Change in Directors	Board approved the folowing 1. Approved the appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Additional & Independent Director of the Company for a period commencing from January 8, 2025 upto January 7, 2030, subject to the approval of the shareholders through postal ballot. 2. Approved the postal ballot route towards obtaining shareholders' approval, for appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Independent Director of the Company. 3. Approved the continuation of Mr. Chinni Krishnan Ranganathan (DIN: 00550501) as Non-Executive Non Independent Director liable to retire by rotation with effect from January 27, 2025 (who will retire as Independent Director on January 26, 2025). 4. Took note of the resignation of Mr. Sushanth S Pai, Chief Financial Officer of the Company who will be relieved from the services of the Company on the closing hours of February 17, 2025.
02-Nov-2024	07-Nov-2024	Quarterly Results	Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ending September 30 2024 Copy of the unaudited financial results for the quarter and half year ended 30th September 2024 is attached (As Per BSE Announcement Dated on 07.11.2024)
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)

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Matrimony.com Ltd

Board Meeting