BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
21-OCT-2021 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 21-Oct-2021 has considered and taken on record the Financial Results. Download PDF Download PDF
22-JUL-2021 Annual/ Extra General Meetings, Dividend, Financial Results, Record Date Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 22-Jul-2021 has considered and approved the approved the following:- 1)Taken on record the Financial Results. 2) Convening of 22nd Annual General Meeting (‘AGM’) of the Shareholders of the Company on Tuesday, August 31, 2021 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’). 3) Fixed Tuesday, August 24, 2021, as the Record Date for the purpose of determining the names of Members eligible for final dividend of Rs. 15/- per equity share of face value of Rs. 10/- each for the Financial Year 2020-21 pursuant to Regulation 42 of Listing Regulations. Download PDF Download PDF
29-APR-2021 Dividend, Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 29-Apr-2021 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Declared Final Dividend of Rs.15 per equity share for the financial year ended March 31, 2021. The dividend will be paid on the 5th working day from the date of declaration of the final dividend 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. Download PDF Download PDF
18-JAN-2021 Capital Issue, Financial Results Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 18-Jan-2021 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Approved raising of funds through issuance of equity shares or other securities convertible into or exchangeable into equity shares or non-convertible debt instruments along with warrants or any combination thereof by way of preferential allotment, issuance of American Depository Receipts ("ADRs"), Global Depository Receipts ("GDRs") or Foreign Currency Convertible Bonds ("FCCBs"), Qualified Institutional Placements (QIPs) or through any other permissible mode or any combination thereof, for an aggregate amount not exceeding Rs. 1100 crores (rupees one thousand one hundred crores only) subject to applicable laws and necessary shareholder / regulatory approvals, as applicable. Download PDF Download PDF
09-NOV-2020 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 09-Nov-2020 has considered and taken on record the Financial Results. Download PDF Download PDF
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.