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IndiaMART InterMESH Ltd - 542726 - Closure of Trading Window

 Pursuant to NSE letter Ref No: NSE/CML/2019/11 dated April 02, 2019 and BSE Letter Ref. No. LIST/COMP/01/2019-20 dated April 02, 2019 read with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' (Code of Conduct), the Trading Window for dealing in the Equity Shares (Securities) of the Company shall remain closed for the Directors, Designated Persons and their Immediate Relatives with effect from, October 01, 2019 till the end of forty eight (48) hours after the announcement/declaration of the Financial Results of the Company for the quarter and half-year ended September 30, 2019. All the Directors and Designated Persons have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on record.
30-09-2019
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/ institutional investor(s) meet held on September 27, 2019 at Noida. Date : September 27, 2019 Investor / Event: Sunidhi Securities and Finance Limited Meeting Type : One-on-one Call Place : Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
28-09-2019
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/ institutional investor(s) meet held on September 26, 2019 at Noida. Date: September 26, 2019 Investor / Event : Ashmore Group PLC SBI Capital Markets Limited Meeting Type : One-on-one Call Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
27-09-2019
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/ institutional investor(s) meet held on September 25, 2019 at Noida. Date: September 25, 2019 Investor / Event: Bajaj Allianz Life Insurance Company Limited Meeting Type: One-to-one Con Call Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
26-09-2019
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/ institutional investor(s) meet held on September 25, 2019 at Noida. Date: September 25, 2019 Investor / Event: Bajaj Allianz Life Insurance Company Limited Meeting Type: One-to-one Con Call Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
26-09-2019
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IndiaMART InterMESH Ltd - 542726 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IndiaMART InterMESH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2019
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IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, please find attached the following: 1. Brief Proceedings of 20th AGM of the Company as Annexure-A. 2. Voting results under Regulation 44 as Annexure-B. 3. Scrutinizer''s Report dated September 25, 2019 as Annexure-C. 4. Appointment of B S R & Co., LLP, Chartered Accountants, (Firm Registration No: 101248W/W-l00022) has been appointed as the Statutory Auditors. Details enclosed as Annexure-D. 5. Mr. Dhruv Prakash has been appointed as Director, liable to retire by rotation. Details enclosed as Annexure-E. 6. Mr. Dinesh Chandra Agarwal, Managing Directors and Chief Executive Officer of the Company has been re-appointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. 7. Mr. Brijesh Kumar Agrawal, Whole Time Director of the Company has been reappointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. Kindly take the same on record.
25-09-2019
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IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, please find attached the following: 1. Brief Proceedings of 20th AGM of the Company as Annexure-A. 2. Voting results under Regulation 44 as Annexure-B. 3. Scrutinizer''s Report dated September 25, 2019 as Annexure-C. 4. Appointment of B S R & Co., LLP, Chartered Accountants, (Firm Registration No: 101248W/W-l00022) has been appointed as the Statutory Auditors. Details enclosed as Annexure-D. 5. Mr. Dhruv Prakash has been appointed as Director, liable to retire by rotation. Details enclosed as Annexure-E. 6. Mr. Dinesh Chandra Agarwal, Managing Directors and Chief Executive Officer of the Company has been re-appointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. 7. Mr. Brijesh Kumar Agrawal, Whole Time Director of the Company has been reappointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. Kindly take the same on record.
25-09-2019
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IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, please find attached the following: 1. Brief Proceedings of 20th AGM of the Company as Annexure-A. 2. Voting results under Regulation 44 as Annexure-B. 3. Scrutinizer''s Report dated September 25, 2019 as Annexure-C. 4. Appointment of B S R & Co., LLP, Chartered Accountants, (Firm Registration No: 101248W/W-l00022) has been appointed as the Statutory Auditors. Details enclosed as Annexure-D. 5. Mr. Dhruv Prakash has been appointed as Director, liable to retire by rotation. Details enclosed as Annexure-E. 6. Mr. Dinesh Chandra Agarwal, Managing Directors and Chief Executive Officer of the Company has been re-appointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. 7. Mr. Brijesh Kumar Agrawal, Whole Time Director of the Company has been reappointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. Kindly take the same on record.
25-09-2019
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of analysts/ institutional investor(s) meet held on September 24, 2019 at Noida. Date: September 24, 2019 Investor / Event: Prusik Investment Management LLP Meeting Type: One-to-one Con Call Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
25-09-2019
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