BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
21-JUL-2020 Annual/ Extra General Meetings, Financial Results, Memorandum & Articles of Association , Memorandum of understanding/ Agreements, Sale of Shares Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 21-July-2020 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Approved sale of investment in Equity Shares upto Seventy Percent of the total holding in Ten Times Online Private Limited to Mr. Mayank Chowdhary and Mr. Atul Todi, who are associated with the Company as Whole-Time Directors. 3) Approved the convening of 21st Annual General Meeting of the Shareholders of the Company on Monday, August 31, 2020 alongwith the Notice 4) Approval for signing of Promoter lnter-se Agreement as a party and consequent proposal to the Shareholders to amend the Articles of Association of the Company. Download PDF Download PDF
12-MAY-2020 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 12-May-2020 has considered and taken on record the Financial Results. Download PDF Download PDF
03-MAR-2020 Dividend, Record Date Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 03-Mar-2020 has approved payment of Interim Dividend of Rs.10/- per share (i.e. 100%) on face value of Rs.10/- per share, for the Financial Year 2019-20. The record date for the purpose of determining the name of the shareholders eligible for the aforesaid Interim Dividend shall be Friday, March 13, 2020. The aforesaid Interim Dividend shall be credited/dispatched on or after Friday, March 20, 2020. Download PDF Download PDF
21-JAN-2020 Financial Results Indiamart Intermesh Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 21-Jan-2019 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.