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Zomato Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543320 | NSE Symbol : ZOMATO | ISIN : INE758T01015 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 01-Aug-2024 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve financial results for the period ended Jun 30 2024.
27-May-2024 27-May-2024 Zomato Limited has informed the exchange regarding appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as statutory auditors of Zomato Hyperpure Private Limited and Blink Commerce Private Limited, wholly owned subsidiaries of the Company respectively
07-May-2024 13-May-2024 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2024. Zomato Limited has informed the exchange that M/s S.R. Batliboi & Associates LLP, statutory auditors of Zomato Hyperpure Private Limited and Blink Commerce Private Limited, wholly owned subsidiaries of the Company have resigned w.e.f May 12, 2024. (As Per BSE Announcement Dated on 12.05.2024) Outcome of the Board meeting approving financial results for the quarter and financial year ended March 31, 2024, formulation of ESOP scheme subject to approval of shareholders and postal ballot notice for seeking shareholders approval for formulation of ESOP Scheme (As Per BSE Announcement dated on 13.05.2024)
01-Feb-2024 08-Feb-2024 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the financial results for the period ended December 31 2023 Zomato Limited has informed the exchange that Board in its meeting held today approved the Un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023 Zomato Limited has filed with exchange financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 08/02/2024)
26-Oct-2023 03-Nov-2023 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve financial results for the quarter and half year ended September 30 2023 Zomato Limited has informed the exchange that Board in its meeting held today approved the following: 1. Un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2023 2. Sale of stake in ZMT Europe LDA, an associate company, located in Portugal. Zomato Limited has filed outcome of board meeting Zomato Limited has filed with exchange un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023)
29-Aug-2023 29-Aug-2023 Zomato Limited has informed the exchange that M/s S.R. Batliboi & Associates LLP has been appointed as statutory auditor of Zomato Hyperpure Private Limited, material subsidiary of the Company.
25-Jul-2023 03-Aug-2023 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the financial results for the quarter ended June 30 2023. ZOMATO LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Zomato Limited has informed the exchange that Board in its meeting held today approved the following: 1. The un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2023; 2. The amendment in the policy on determination of materiality for disclosure of events or information ('Policy'); 3. Notice convening 13th AGM of the Company on Wednesday, August 30, 2023 at 4:30 p.m; and 4. Amendments in the MOA of the Company w.r.t cancellation of unissued authorised preference share capital of the Company and reallocation of the same to authorized equity share capital of the Company. The meeting of the Board commenced at 2:07 P.M. and concluded at 3:03 P.M. Zomato Limited has informed the exchange that Board in its meeting held today has approved the following: 1. The un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023; 2. The amendment in the Policy on determination of materiality for disclosure of events or information. 3. Notice convening 13th AGM of the Company on Wednesday, August 30, 2023 at 4: 30 P.M.; and 4. Amendments in the MOA of the Company w.r.t to cancellation of unissued authorised preference share capital and reallocation of the same to authorised equity share capital of the Company. The meeting of the Board commenced at 2:07 P.M. and concluded at 3:03 P.M. (As Per BSE Announcement dated on 03.08.2023)
10-May-2023 19-May-2023 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the financial results for the period ended March 31 2023 Pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the board of directors of Zomato Limited at its meeting held today i.e., May 19, 2023, inter alia, has considered, approved and taken on record the standalone and consolidated financial results for the quarter and financial year ended March 31, 2023 along with audit report by the statutory auditors of the Company. Standalone and consolidated financial results for the quarter and financial year ended March 31, 2023 along with audit report by the statutory auditors of the Company. (As per BSE Announcement Dated on 19/05/2023)
01-Feb-2023 09-Feb-2023 Quarterly Results Pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the board of directors of Zomato Limited at its meeting held today i.e., February 9, 2023, inter alia, has considered, approved and taken on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 along with limited review report by the statutory auditors of the Company. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 10-Nov-2022 Zomato 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 Zomato Limited has informed the exchange that meeting of board of directors is scheduled to be held on November 10 2022 to consider un-audited financial statements for the quarter and half year ended on September 30 2022 Pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the board of directors of Zomato Limited at its meeting held today i.e., November 10, 2022, inter alia, has considered, approved and taken on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 along with limited review report by the statutory auditors of the Company. (As per BSE Announcement Dated on 10/11/2022)
03-Nov-2022 03-Nov-2022 Zomato Limited has informed the Exchange about allotment of 30,08,300 Equity Shares pursuant to exercise of options under Zomato Employee Stock Option Plan 2018.
25-Jul-2022 01-Aug-2022 Quarterly Results Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Zomato Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended on June 30, 2022. Zomato Limited has informed the Exchange about Board Meeting held on 01-Aug-2022 to consider financial statements for the period ended June 30 2022 (As Per BSE Announcement Dated on 01.08.2022)
26-Jul-2022 25-Jul-2022 Zomato Limited has informed the Exchange about allotment of 4,65,51,600 Equity Shares pursuant to exercise of options under Employee Stock Option Schemes
21-Jun-2022 24-Jun-2022 Zomato Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2022 ,inter alia, to consider and approve a potential acquisition transaction by the Company, the consideration for which may be discharged through issuance of equity shares of the Company by way of a preferential issue. Zomato Limited has informed the Exchange about outcome of Board Meeting held on June 24, 2022. (As Per BSE Announcement dated on 24.06.2022)
14-May-2022 23-May-2022 Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Zomato Limited has informed the exchange that the meeting of board of directors of the Company is scheduled to be held on 23-May-2022 to consider standalone and consolidated financial results for the quarter and financial year ended March 31, 2022. Pursuant to Regulations 30 and 33 and other applicable provisions of the Listing Regulations, we wish to inform you that the board of directors of Zomato Limited at its meeting held today i.e May 23, 2022, inter alia, has considered, approved and taken on record the financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2022. Attached are the financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2022 along with audit report issued by Deloitte Haskins & Sells, shareholders letter and declaration w.r.t unmodified opinion on the audit report. (As Per BSE Announcement dated on 23.05.2022)
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