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Info Edge (India) Ltd Board Meeting

1,507.2
(2.22%)
Jun 6, 2025|12:00:00 AM

Info Edg.(India) CORPORATE ACTIONS

10/06/2024calendar-icon
10/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202514 May 2025
Info Edge (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results & Financial Statements of the Company for the Quarter and year ended March 31 2025 The Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 27, 2025, have, inter alia, considered and approved the Audited Standalone & Consolidated Financial Results & Financial Statements for the Quarter and Year ended March 31, 2025, Date of AGM and Recommendation of Final Dividend for FY25 Re-appointment of Mr. Sanjeev Bikhchandani as Executive Vice Chairman & Whole-time Director and Mr. Hitesh Oberoi as Managing Director & Chief Executive Officer of the Company (As Per BSE Announcement Dated on:27.05.2025)
Board Meeting14 Apr 202514 Apr 2025
Intimation of fixation of Record Date as May 07, 2025 for Sub-division/ Split of the Equity Shares of the Company
Board Meeting7 Mar 20257 Mar 2025
The Board of Directors at their meeting held on Friday, March 7, 2025, have considered and approved alteration to existing Memorandum of Association of the Company by way of adoption of new set of MOA to make it in line with Companies Act, 2013
Board Meeting5 Feb 202516 Jan 2025
INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Board Meeting to consider & approve the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December 31 2024 Board of Directors at their Meeting held on February 5, 2025, considered and approved sub-division/split of the existing 1 (one) equity share of the Company having face value of Rs.10/- (Rupees Ten only) each fully paid- up, into 5 (five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid- up, subject to approval of Shareholders through Postal Ballot. Considered and Approved the amended Scheme of Amalgamation/Merger (As Per BSE Announcement Dated on: 05/02/2025)
Board Meeting8 Nov 202421 Oct 2024
INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30 2024 Outcome Of Board Meeting-November 8, 2024 For Financial Results For The Quarter And Half Year Ended September 30, 2024 (As Per BSE Announcement dated on 08.11.2024)
Board Meeting9 Aug 202419 Jul 2024
INFO EDGE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results for the Quarter ended June 30 2024. Outcome of the Board Meeting- Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 09.08.2024)

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