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 analyst(s)/ institutional investor(s) meeting held on March 12, 2020: Date : March 12, 2020 Investor / Event : Solidarity Advisors Private Limited Meeting Type : One-on-One Meeting Place : Noida During the aforesaid meeting, no unpublished price sensitive information was shared. Please take the above information on record.
13-03-2020
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 analyst(s)/ institutional investor(s) meeting and call held on March 11, 2020: Date : March 11, 2020 Investor / Event : Karma Capital Management, LLC Meeting Type : One-on-One Meeting Place : Noida Date : March 11, 2020 Investor / Event : Dalal & Broacha Stock Broking Private Limited Meeting Type : One-on-One Call Place : Noida During the aforesaid meeting and call, no unpublished price sensitive information was shared. Please take the above information on record.
12-03-2020
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 analyst(s)/ institutional investor(s) meeting and calls held on March 06, 2020: Date : March 06, 2020 Investor / Event : Dron Capital Advisors LLP Meeting Type : One-on-One Meeting Place : Noida Date : March 06, 2020 Investor / Event : Rimo Capital, LLC Meeting Type : One-on-One Call Place : Noida Date : March 06, 2020 Investor / Event : Edelweiss Asset Management Limited Meeting Type : One-on-One Call Place : Noida During the aforesaid meeting and calls, no unpublished price sensitive information was shared. Please take the above information on record.
07-03-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Corporate Action-Board approves Dividend

This to inform you that the Board of Directors of the Company at its meeting held today i.e. March 03, 2020, has inter alia approved payment of Interim Dividend of Rs. 10/- per share (i.e. 100%) on face value of Rs. 10/- per share, for the Financial Year 2019-20, out of profits generated in the current financial year till the quarter ended December 31, 2019. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the name of the shareholders eligible for the aforesaid Interim Dividend shall be Friday, March 13, 2020. The aforesaid Interim Dividend shall be credited/dispatched on or after Friday, March 20, 2020. The meeting commenced at 10:30 A.M. and concluded at 12:45 P.M. You are requested to kindly take note of the same.
03-03-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Outcome Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This to inform you that the Board of Directors of the Company at its meeting held today i.e. March 03, 2020, has inter alia approved payment of Interim Dividend of Rs. 10/- per share (i.e. 100%) on face value of Rs. 10/- per share, for the Financial Year 2019-20, out of profits generated in the current financial year till the quarter ended December 31, 2019. Further, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for the purpose of determining the name of the shareholders eligible for the aforesaid Interim Dividend shall be Friday, March 13, 2020. The aforesaid Interim Dividend shall be credited/dispatched on or after Friday, March 20, 2020. The meeting commenced at 10:30 A.M. and concluded at 12:45 P.M. You are requested to kindly take note of the same.
03-03-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Corporate Action-Board to consider Dividend

Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, March 03, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2019-20. Further, in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, March 13, 2020, subject to the approval of Interim Dividend by the Board of Directors. In terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the Trading Window for dealing in Securities of Company shall remain closed from February 25, 2020 till the end of forty eight (48) hours after the declaration of the Interim Dividend, if any. We request you to take the same on records.
24-02-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Intimation Of Record Date For Interim Dividend

Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, March 03, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2019-20. Further, in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, March 13, 2020, subject to the approval of Interim Dividend by the Board of Directors. In terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the Trading Window for dealing in Securities of Company shall remain closed from February 25, 2020 till the end of forty eight (48) hours after the declaration of the Interim Dividend, if any. We request you to take the same on records.
24-02-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Closure of Trading Window

Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, March 03, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2019-20. Further, in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, March 13, 2020, subject to the approval of Interim Dividend by the Board of Directors. In terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the Trading Window for dealing in Securities of Company shall remain closed from February 25, 2020 till the end of forty eight (48) hours after the declaration of the Interim Dividend, if any. We request you to take the same on records.
24-02-2020
Bigul

IndiaMART InterMESH Ltd - 542726 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Interim Dividend For The Financial Year 2019-20, Record Date And Closure Of Trading Window

Indiamart Intermesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, March 03, 2020 to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2019-20. Further, in accordance with Regulation 42 of SEBI (LODR) Regulations, 2015, the Record Date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, March 13, 2020, subject to the approval of Interim Dividend by the Board of Directors. In terms of the Company's Code of Conduct and SEBI (PIT) Regulations, 2015, the Trading Window for dealing in Securities of Company shall remain closed from February 25, 2020 till the end of forty eight (48) hours after the declaration of the Interim Dividend, if any. We request you to take the same on records.
24-02-2020
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 analyst(s)/ institutional investor(s) meeting held on February 24, 2020: Date : February 24, 2020 Investor / Event : VEC Investments Meeting Type : One-on-One Meeting Place : Noida During the aforesaid meeting, no unpublished price sensitive information was shared. Please take the above information on record.
24-02-2020
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