INDIAMART Corporate Action

Indiamart Intermesh Ltd Share Price

INDIAMART

CMP as on 19-Apr-24 10:29
₹ 2,523

-17.05 | -0.67%

Open
₹ 2,495

Turnover(lac)
₹ 995

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₹ 2,539.55

Day's Vol (shares)
₹ 39,462

Day's Vol (shares)

₹ 2,487.05 ₹ 2,527.35

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jun-2023	28-Apr-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 Scrutinizers Report on remote e-voting and e-voting at the AGM will be disseminated to the exchanges and will be placed on the Companys 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 Scrutinizers 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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.