BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
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
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.