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Zomato Ltd Board Meeting

202.01
(0.15%)
Apr 1, 2025|12:00:00 AM

Zomato Ltd CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Jan 202515 Jan 2025
Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Zomato Limited has filed with exchange financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 20/01/2025)
Board Meeting22 Oct 202417 Oct 2024
Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve a) raising of funds by issuance of equity shares by way of qualified institutions placement; b) unaudited financial results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Board meeting held on October 22, 2024 Outcome of the board meeting held on October 22, 2024 (As Per BSE Announcement Dated on 22.10.2024)
Board Meeting21 Aug 202421 Aug 2024
Zomato Limited has informed the exchange about outcome of the Board meeting held on August 21, 2024
Board Meeting1 Aug 202425 Jul 2024
Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve financial results for the period ended Jun 30 2024. Zomato limited has informed the exchange that Board in its meeting held today has approved the un-audited financial results for the quarter ended June 30, 2024 and notice convening 14th AGM of the Company (As per BSE Announcement Dated on 01/08/2024)
Board Meeting27 May 202427 May 2024
Zomato Limited has informed the exchange regarding appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as statutory auditors of Zomato Hyperpure Private Limited and Blink Commerce Private Limited, wholly owned subsidiaries of the Company respectively
Board Meeting13 May 20247 May 2024
Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve the financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2024. Zomato Limited has informed the exchange that M/s S.R. Batliboi & Associates LLP, statutory auditors of Zomato Hyperpure Private Limited and Blink Commerce Private Limited, wholly owned subsidiaries of the Company have resigned w.e.f May 12, 2024. (As Per BSE Announcement Dated on 12.05.2024) Outcome of the Board meeting approving financial results for the quarter and financial year ended March 31, 2024, formulation of ESOP scheme subject to approval of shareholders and postal ballot notice for seeking shareholders approval for formulation of ESOP Scheme (As Per BSE Announcement dated on 13.05.2024)

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