| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 17 Mar 2025 |
| Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 ,inter alia, to consider and approve interim dividend for the year ending 31st March 2025. Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board of Directors of the Company at their meeting held on 24th March 2025 which commenced at 7.20 p.m. and concluded at 8.50 p.m., inter-alia, unanimously approved the following, 1. Declaration of the special dividend (Interim) of Rs.5/- per share (Rs. 100%) of Rs.5/- each to commemorate the Companys Silver Jubilee year. 2. The Company has fixed Friday, 28th March 2025 as the record date for the purpose of determining the eligible shareholders towards payment of dividend which will be paid within 30 days from the date of declaration. (As Per BSE Announcement Dated on 24.03.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Matrimony.Com Ltdhas 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 financial results for the quarter and nine months ended 31st December 2024 Financial Results for the quarter and nine months ended 31st December along with limited review report is attached (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Board approved the folowing 1. Approved the appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Additional & Independent Director of the Company for a period commencing from January 8, 2025 upto January 7, 2030, subject to the approval of the shareholders through postal ballot. 2. Approved the postal ballot route towards obtaining shareholders approval, for appointment of Mr. Rajesh Sawhney (DIN: 01519511) as Independent Director of the Company. 3. Approved the continuation of Mr. Chinni Krishnan Ranganathan (DIN: 00550501) as Non-Executive Non Independent Director liable to retire by rotation with effect from January 27, 2025 (who will retire as Independent Director on January 26, 2025). 4. Took note of the resignation of Mr. Sushanth S Pai, Chief Financial Officer of the Company who will be relieved from the services of the Company on the closing hours of February 17, 2025. | ||
| Board Meeting | 7 Nov 2024 | 2 Nov 2024 |
| Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ending September 30 2024 Copy of the unaudited financial results for the quarter and half year ended 30th September 2024 is attached (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve proposal of buyback of equity shares of the Company The Board of Directors at their meeting held today had approved the buyback of equity shares of the Company. (Asa Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 30 Jul 2024 |
| Matrimony.Com Ltdhas 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 Unaudited Financial Results for the quarter ended 30th June 2024. Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 09.08.2024) Clarification on Board Meeting commencement and concluded time is attached (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Outcome of the Board Meeting held on 21-Jun-2024 | ||
| Board Meeting | 14 May 2024 | 25 Apr 2024 |
| Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financial results for the year ended 31st March 2024 and recommendation of dividend if any. Outcome of the Board meeting held on 14th May 2024 (As Per BSE Announcement Dated on 14.05.2024) | ||
Further information on the buyback process, record date, and deadlines will be released in due course.
In June 2022, Matrimony.com's Buyback Committee approved a share buyback proposal worth ₹75 Crore, at a final price of ₹1,150 per share.
Here are some of the stocks that may see significant price movement today: Medi Assist, Matrimony.com, Welspun Corp, etc.
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