IndiaMART InterMESH Ltd - 542726 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Friday, April 28, 2023, inter alia, to transact the following businesses: (a) Audited (Standalone and Consolidated) Financial Results; (b) Recommended a final dividend of Rs. 20/- per equity share of face value of Rs. 10/- each for the Financial Year 2022-23 ; (c) recommended issue of Bonus Shares to the equity shareholders of the Company in the proportion of 1 (one) equity share of Rs. 10/- (Rupees Ten) each fully paid up for every 1 (one) existing equity share of Rs. 10/- (Rupees Ten) each fully paid up (d) Convening of 24th Annual General Meeting ('AGM') of the Shareholders of the Company on Tuesday, June 13, 2023 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means ('VC/OAVM').28-04-2023