Bigul

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
Bigul

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
Bigul

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
Bigul

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
Bigul

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 23, 2019 at Noida. Date: September 23, 2019 Investor / Event: Taiyo Pacific Partners LP Meeting Type: One-on-one meeting Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
24-09-2019
Bigul

IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In 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 20, 2019 at Noida. Date: September 20,2019 Investor / Event : Centrum Broking Limited and Grandeur Peak Global Advisors LLC Meeting Type: One-to-one Call Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
20-09-2019
Bigul

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 18, 2019 at Gurugram. Date: September 18, 2019 Investor / Event: Bank of America's annual internet trip Meeting Type: Conference Meeting Place: Gurugram A copy of Earning Presentation for the quarter ended June 30, 2019 was presented before the attendees of Bank of America's annual internet trip and the same is available on Company's website at mentioned link http://investor.indiamart.com Please take on the above information on record.
19-09-2019
Bigul

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 18, 2019 at Noida. Date: September 18, 2019 Investor / Event: Malabar Investments I-Wealth Management LLP Meeting Type: One-on-one meeting Place: Noida During the aforesaid meetings, no unpublished price sensitive information was shared. Please take on the above information on record.
19-09-2019
Bigul

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 17, 2019 at Noida. Date: September 17, 2019 Investor / Event : GeeCee Investments Ltd. Helios Capital Management Pte Ltd. Grandeur Peak Global Advisors LLC 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.
18-09-2019
Bigul

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 16, 2019 at Noida. Date: September 16, 2019 Investor / Event: ICICI Securities Limited and ICICI Prudential Asset Management Company Limited Meeting Type: Joint One-on-one meeting Place: Noida Please take on the above information on record.
17-09-2019
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