AGM Date: 20 Sep 2022
AGM 20/09/2022
This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in furtherance to our letter dated July 21, 2022 informing about the 23rd Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 20, 2022 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The AGM notice and Integrated Annual Report for FY 2021-22 are enclosed herewith. Please take above information on record.
(As Per BSE Announcement Dated on 25.08.2022)
This is in furtherance to our earlier intimation dated August 25, 2022 wherein the Company had submitted the Integrated Annual Report for FY 2021-22 ('Report'). In regard to the above, it is hereby informed that an inadvertent error was noticed on Page No. 115 of the Report with respect to the graphical representation of the 'Performance of IndiaMART Share Price in comparison to broad based indices such as BSE Sensex and NSE-Nifty 50' wherein the numerical value of the prices as reflected in the said graph were quoted with misplaced decimal and the said copy was disseminated to the Stock Exchanges and other Stakeholders. The aforementioned error negligently occurred in the designed copy at the end of third party responsible for designing the said Report. We regret the inconvenience caused, if any, in this regard. Please take above information on record
(As Per BSE Announcement Dated on 30/08/2022)
We wish to inform you that 23rd Annual General Meeting ('AGM') of the Company was duly held today i.e., Tuesday, September 20, 2022 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In view of the above, we submit the following: 1. Brief Proceedings of the AGM of the Company is enclosed as Annexure-A. 2. E-Voting results of the AGM is enclosed as Annexure-B. 3. Scrutinizer''s Report on remote e-voting and e-voting at the AGM is enclosed as Annexure-C. 4. Mr. Brijesh Kumar Agrawal (DIN: 00191760) has been re-appointed as Director, liable to retire by rotation. Details enclosed as Annexure-D.
Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer''s Report on the resolution(s) set out in the Notice of the 23rd Annual General Meeting of the Company held on Tuesday, September 20, 2022, through Video Conferencing/ Other Audio-Visual Means.
Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer''s Report on the resolution(s) set out in the Notice of the 23rd Annual General Meeting of the Company held on Tuesday, September 20, 2022, through Video Conferencing/ Other Audio-Visual Means.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015, we wish to inform that the members of the Company at the 23rd Annual General Meeting of the Company held on Tuesday, September 20, 2022, through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') have approved re-appointment of Mr. Brijesh Kumar Agrawal (DIN: 00191760) as Director, liable to retire by rotation.
(As Per BSE Announcement Dated on 20.09.2022)
IndiaMART InterMESH Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 13 Jun 2023
Board of Directors of the Company was held today i.e., Friday, April 28, 2023, inter alia, to transact the following businesses:
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').
This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in furtherance to our letter dated April 28, 2023 informing about the 24th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, June 13, 2023 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we wish to inform the following: Pursuant to the said Circulars, AGM Notice and Integrated Annual Report for FY 2022-23 has been sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The AGM notice and Integrated Annual Report for FY 2022-23 are enclosed herewith.
This is with reference to the provisions of Regulation 30, 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and in furtherance to our letter dated April 28, 2023 informing about the 24th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, June 13, 2023 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we wish to inform the following: Pursuant to the said Circulars, AGM Notice and Integrated Annual Report for FY 2022-23 has been sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depository Participant(s). The AGM notice and Integrated Annual Report for FY 2022-23 are enclosed herewith. Please take the above information on record.
(As Per BSE Announcement Dated on 17/05/2023)
24th Annual General Meeting ('AGM') of the Company was duly held today i.e., Tuesday, June 13, 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In view of the above, we submit the following: 1. Brief Proceedings 2. E-Voting results 3. Details required for Mr. Dhruv Prakash (DIN: 05124958) being re-appointed as a Director, liable to retire by rotation. Further, the Scrutinizer's Report on remote e-voting and e-voting at the AGM will be disseminated to the exchanges and will be placed on the Company's website, in due course.
Pursuant to Section 108 of the Companies Act, 2013, and Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Scrutinizer''s Report on the resolution(s) set out in the Notice of the 24th Annual General Meeting of the Company held on Tuesday, June 13, 2023, through Video Conferencing/ Other Audio-Visual Means.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7 of Annexure I of SEBI Circular dated September 09, 2015, we wish to inform that the members of the Company at the 24th Annual General Meeting of the Company held on Tuesday, June 13, 2023, through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') have approved the re-appointment of Mr. Dhruv Prakash (DIN: 05124958) as Director, liable to retire by rotation.
(As Per BSE Announcement Dated on 13.06.2023)
AGM Date: 20 Jun 2024
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., Tuesday, April 30, 2024, inter alia, to transact the following businesses: I. Audited (Standalone and Consolidated) Financial Results II. Dividend III. Annual General Meeting
The Notice of the 25th Annual General Meeting and Integrated Annual Report for FY 2023-24 are enclosed herewith.
(As Per BSE Announcement dated on 24.05.2024)
IndiaMART has informed the exchange about the outcome of the Annual General Meeting held on Thursday, June 20, 2024 at 10:00 A.M. through video conferencing/audio visual means.
IndiaMART has informed the exchange about the consolidated scrutinizer report dated June 20, 2024.
IndiaMART has informed the exchange about the change in management as enclosed herewith.
(As per BSE Announcement Dated on 20/06/2024)