IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
ln accordance with Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release related to the execution of agreement by the Company to invest in Simply Vyapar Apps Private Limited. Please take on the above information on record. IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of 5,954 (Five thousand nine hundred and fifty four) 0.001 % Cumulative Compulsorily Convertible Preference Shares (CCPS) having a face value of Rs 100 each at a premium of Rs. 52,218 (Fifty-two thousand, two hundred and eighteen) each and 10 (Ten) Equity Shares having a face value of Rs 10 each at a premium of Rs. 52,308 (Fifty-two thousand, three hundred and eight). The aggregate shareholding of the Company, post this investment, in the said entity would be 26% on fully converted and diluted basis. IndiaMART InterMESH Ltd - 542726 - Reg. 34 (1) Annual Report
In compliance with the Regulation 34, 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice date July 31, 2019 along with Annual Report for the Financial Year 2018-19 for convening the 20th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 25, 2019 at 9:00 a.m. at The Executive Club Resort, 439, Kharak Road, Shahoorpur Extension, Sat Bari, New Delhi -110074. A copy of the Notice of 20th AGM and Annual Report for the Financial Year 2018-19 is also made available on the Company's website at http://investor.indiamart.com. The schedule of AGM is set out below: Relevant Date/ Cut-off date to vote on AGM resolutions - September 18, 2019 Commencement of remote e-voting - September 21, 2019 at 9:00 a.m. End of remote e-voting - September 24, 2019 at 5:00 p.m. AGM - September 25, 2019 at 9:00 a.m. Kindly take the above information on records. IndiaMART InterMESH Ltd - 542726 - Notice Of 20Th Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, September 25, 2019 At 9:00 A.M. At The Executive Club Resort, 439, Kharak Road, Shahoorpur Extension, Sat Bari, New Delhi - 110074 And Annual Report 2018-19
In compliance with the Regulation 34, 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of notice date July 31, 2019 along with Annual Report for the Financial Year 2018-19 for convening the 20th Annual General Meeting (AGM) of the Company to be held on Wednesday, September 25, 2019 at 9:00 a.m. at The Executive Club Resort, 439, Kharak Road, Shahoorpur Extension, Sat Bari, New Delhi -110074. A copy of the Notice of 20th AGM and Annual Report for the Financial Year 2018-19 is also made available on the Company's website at http://investor.indiamart.com. The schedule of AGM is set out below: Relevant Date/Cut-off date to vote on AGM resolutions September 18, 2019 Commencement of remote e-voting - September 21, 2019 at 9:00 a.m. End of remote e-voting - September 24, 2019 at 5:00 p.m. AGM - September 25, 2019 at 9:00 a.m. Kindly take the above information on records. IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has duly published Audited Consolidated Financial Results for the quarter ended June 30, 2019. Please find enclosed a copy of the newspaper publications, published in the following newspapers on August 01, 2019: Mint (English Language National Daily Newspaper - All India) and Hindustan (Hindi Language Daily Newspaper - Delhi). Kindly take the same on your records. IndiaMART InterMESH Ltd - 542726 - Outcome of Board Meeting (AGM on Sep 25, 2019)
IndiaMART InterMESH Ltd has informed BSE about Outcome of Board Meeting held on July 31, 2019. IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Investor Presentation
ln accordance with Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Investor Presentation on the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. Please take on the above information on record. IndiaMART InterMESH Ltd - 542726 - Submission Of Audited (Standalone And Consolidated) Financial Results For The Quarter Year Ended June 30, 2019
With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2019 and Auditor''s Report thereon issued by the Statutory Auditors of the Company. IndiaMART InterMESH Ltd - 542726 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of IndiaMART InterMESH Limited was held today i.e. July 31, 2019 at 02.00 p.m. and concluded at 04:00 p.m.