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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 (LODR) Regulations, 2015, please find below the schedule of analyst/ institutional investor meet/call (s): Date: September 01, 2020 Investor / Event: T. Rowe Price Investment Services, Inc Meeting Type: One-on-One Call Place: Delhi Date: September 01, 2020 Investor / Event: Ashmore Investment Management India LLP Meeting Type: One-on-One Call Place: Delhi Date: September 01, 2020 Investor / Event: Mirae Asset Investment Managers (India) Private Limited Meeting Type: One-on-One Call Place: Delhi Date: September 01, 2020 Investor / Event: ICICI Prudential Life Insurance Company Limited Meeting Type: One-on-One Call Place: Delhi Date: September 01, 2020 Investor / Event: Aditya Birla Capital Limited Meeting Type: One-on-One Call Place: Delhi Date: September 01, 2020 Investor / Event: HSBC Global Asset Management Meeting Type: One-on-One Call Place: Delhi During the aforesaid meet/call (s), no UPSI was shared.
02-09-2020
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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(s)/ institutional investor(s) meet/call: Date Investor / Event Meeting Type Place August 31, 2020 Anand Rathi Share and Stock Brokers Limited One-on-one Call Delhi During the aforesaid call, no unpublished price sensitive information was shared. Please take the above information on record.
01-09-2020
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IndiaMART InterMESH Ltd - 542726 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Ten Times Online Private Ltd was incorporated on February 26, 2014 as a subsidiary of Indiamart Intermesh Ltd, it is engaged in the business of operating www.10times.com, a platform for physical business events discovery and networking wherein details of the physical events, shows and exhibitions are listed. The Company has disinvested 70% stake in Equity Share Capital of 10times at a price determined based on the valuation report obtained form an Independent Professional. Consequent to the said partial disinvestment by way of sale of equity shares, Ten Times Online Private Limited has ceased to be a Wholly Owned Subsidiary and is now only an Associate Company of Indiamart Intermesh Limited which continues to hold 30% of the stake in the said Company. This disclosure is given under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, that the Company has disposed-off part of its investment in equity shares of Ten Times Online Private Limited (WOS).
01-09-2020
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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
01-09-2020
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IndiaMART InterMESH Ltd - 542726 - Re-Appointment Of Directors Of The Company

 With reference to the captioned subject, and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015, the members of Company at the 21st Annual General Meeting of the Company held on August 31, 2020, through Video Conferencing / Other Audio-Visual Means approved re-appointment of following Directors: 1. Mr. Brijesh Kumar Agrawal as Director, liable to retire by rotation. 2. Mr. Rajesh Sawhney as Independent Director for a second term of five years w.e.f. September 23, 2020. 3. Ms. Elizabeth Lucy Chapman as Independent Director for a second term of five years w.e.f. September 23, 2020. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with clause 7 of Annexure I of the SEBI Circular dated September 9, 2015, enclosed as Annexure-A. Please take the above information on record.
31-08-2020
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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 21st Annual General Meeting of the Company held today i.e. August 31, 2020, through Video Conferencing / Other Audio-Visual Means, have approved amended in the Articles of Associations of the Company for giving effect to the Promoters Inter-se Agreement dated July 13, 2020 by amending Article 2.1 by inserting few definitions, inserting new Article 114A with respect to nomination of Directors, Managing Director, Whole-time Director and Chief Executive Office and amending Article 115 thereto. 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, enclosed herewith. Please take the aforesaid information on record.
31-08-2020
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IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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 21st Annual General Meeting of the Company held on August 31, 2020, through Video Conferencing / Other Audio-Visual Means. Please take the above information on record.
31-08-2020
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IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 21st Annual General Meeting (AGM) of the Company and voting results pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith necessary annexures.
31-08-2020
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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(s)/ institutional investor(s) calls: Date: August 28, 2020 Investor / Event: Ocean Dial Asset Management India Private Limited Meeting Type: One-on-one Call Place: Gurugram During the aforesaid call, no unpublished price sensitive information was shared. Please take the above information on record.
29-08-2020
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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(s)/ institutional investor(s) calls: Date:August 27, 2020 Investor/Event:UTI Asset Management Company Limited Meeting Type:One-on-one Call Place:Delhi Date:August 27, 2020 Investor/Event:WCM Investment Management Meeting Type:One-on-one Call Place:Delhi Date:August 27, 2020 Investor/Event:William Blair Funds Meeting Type:One-on-one Call Place:Gurugram During the aforesaid calls, no unpublished price sensitive information was shared. Please take the above information on record.
28-08-2020
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