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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 analyst / institutional investor meet / call (s): Date: February 10, 2021 Investor / Event: Universities Superannuation Scheme (USS) Meeting / Call Type: One-on-One Mode / Place: Call / Video Conference During the aforesaid meet / call (s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com Please take the above information on record.
11-02-2021
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IndiaMART InterMESH Ltd - 542726 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IndiaMART InterMESH Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-02-2021
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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 analyst / institutional investor meet / call (s) held on February 09, 2021: Investor / Event: Tata Mutual Fund Meeting / Call Type: One-on-One Mode / Place: Call / Video Conference Investor / Event: Fred Alger Management, LLC Meeting / Call Type: One-on-One Mode / Place: Call / Video Conference Investor / Event: Barings LLC Meeting / Call Type: One-on-One Mode / Place: Call / Video Conference Investor / Event: Dalal and Broacha Stock Broking Private Limited Meeting / Call Type: One-on-One Mode / Place: Call / Video Conference During the aforesaid meet / call (s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com Please take the above information on record.
10-02-2021
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IndiaMART InterMESH Ltd - 542726 - Proceedings Of 26Th Extra Ordinary General Meeting (EGM) Of The Company And Voting Results Pursuant To Regulation 30 And 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The 26th Extra Ordinary General Meeting (''EGM'') of the Company was held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on February 10, 2021 at 11:00 a.m. (IST) The Remote E-voting on all the resolutions set out in the Notice of EGM was conducted during the period from Saturday, February 06, 2021 at 9.00 a.m. (IST) to Tuesday, February 09, 2021 at 5.00 p.m. (IST). The facility to cast vote through e-voting was also made available during the EGM to the members who did not cast their vote through remote e-voting. Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: (1) Proceedings of 26th EGM of the Company (2) Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (3) Scrutinizer''''s Report dated February 10, 2021 (4) Brief details of alteration of the Memorandum of Association of the Company
10-02-2021
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to the captioned subject, we wish to inform you that the members of the Company at the 26th Extra Ordinary General Meeting of the Company held today i.e. February 10, 2021, through Video Conferencing/Other Audio-Visual Means, have approved the increase and reclassification of the Authorised Share Capital of the Company. Brief details of alteration of the Articles of Association of the Company, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 14 of Annexure I of the SEBI Circular dated September 9, 2015, are enclosed.
10-02-2021
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IndiaMART InterMESH Ltd - 542726 - Voting Results Of 26Th Extra Ordinary General Meeting Of The Company

 With reference to the captioned subject, and in accordance with the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please enclosed herewith the Voting Results for the 26th Extra Ordinary General Meeting of the Company held today i.e. February 10, 2021, through Video Conferencing / Other Audio-Visual Means. Please take the above information on record.
10-02-2021
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IndiaMART InterMESH Ltd - 542726 - Scrutinizer''s Report For The 26Th Extra Ordinary General Meeting Of The Company

 With reference to the captioned subject, and pursuant to Section 108 of the Companies Act, 2013 and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Scrutinizer''s Report on the e-voting on the matters set out in the notice of the 26th Extra Ordinary General Meeting of the Company held on February 10, 2021, through Video Conferencing / Other Audio-Visual Means. Please take the above information on record.
10-02-2021
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IndiaMART InterMESH Ltd - 542726 - Outcome Of 26Th Extra Ordinary General Meeting (EGM) Of The Company

 The 26th Extra Ordinary General Meeting ('EGM') of the Company was held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on February 10, 2021 at 11:00 a.m. (IST) The Remote E-voting on all the resolutions set out in the Notice of EGM was conducted during the period from Saturday, February 06, 2021 at 9.00 a.m. (IST) to Tuesday, February 09, 2021 at 5.00 p.m. (IST). The facility to cast vote through e-voting was also made available during the EGM to the members who did not cast their vote through remote e-voting. Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: (1) Proceedings of 26th EGM of the Company (2) Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (3) Scrutinizer''s Report dated February 10, 2021 (4) Brief details of alteration of the Memorandum of Association of the Company
10-02-2021
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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 analyst / institutional investor meet / call (s) held on February 08, 2021: Investor / Event: IIFL Asset Management Limited Meeting / Call Type: One-on-One Mode / Place:Call / Video Conference Investor / Event: Grandeur Peak Funds Meeting / Call Type: One-on-One Mode / Place:Call / Video Conference Investor / Event: Helios Capital Management Pte Ltd Meeting / Call Type: One-on-One Mode / Place:Call / Video Conference Investor / Event: Hill Fort LLP Meeting / Call Type: One-on-One Mode / Place:Call / Video Conference During the aforesaid meet / call (s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com Please take the above information on record.
09-02-2021
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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 the attached schedule of analyst / institutional investor meet / call (s) held on February 05, 2021. During these meet / call (s), no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company, i.e., https://investor.indiamart.com Please take the above information on record.
06-02-2021
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