Matrimony.com Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Matrimony.com Ltd. on BSE

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Matrimony.com Ltd.

21 Apr 2025

505.70

0.06%

Corp. Note

Matrimony.com Ltd - 540704 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Matrimony.com Ltd 2 CIN NO. L63090TN2001PLC047432 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vijayanand SankarDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Not available Designation : -Not available Date: 21/04/2025

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Matrimony.com Ltd.

21 Apr 2025

505.70

0.06%

Corp. Note

Matrimony.com Ltd - 540704 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMatrimony.com Ltd 2CIN NO.L63090TN2001PLC047432 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijayanand Sankar Designation: Company Secretary and Compliance Officer EmailId: vijayanand.sankar@matrimony.com Name of the Chief Financial Officer: Not available Designation: Not available EmailId: compliance@matrimony.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Matrimony.com Ltd.

24 Mar 2025

505.70

0.06%

Corp. Action

Matrimony.com Ltd - 540704 - Fixing Of Record Date For The Purpose Of Payment Of Interim …

BSE India

The Company has fixed 28th March 2025 (Friday) as record date for the purpose of payment of Interim Dividend (Special) to commemorate the silver jubilee year.

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Matrimony.com Ltd.

24 Mar 2025

505.70

0.06%

Board Meeting

Matrimony.com Ltd - 540704 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

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 Company's 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.

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Matrimony.com Ltd.

17 Mar 2025

505.70

0.06%

Board Meeting

Matrimony.com Ltd - 540704 - Board Meeting Intimation for Considering Interim Dividend

BSE India

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

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Matrimony.com Ltd.

25 Feb 2025

505.70

0.06%

AGM

Matrimony.com Ltd - 540704 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Outcome of the postal ballot and scrutinizer report dated February 25, 2025 is attached

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Matrimony.com Ltd.

17 Feb 2025

505.70

0.06%

Company Update

Matrimony.com Ltd - 540704 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that Mr Sushanth S Pai has been relieved from the position of Chief Financial Officer of the Company. with effect from the closing business hours on 17th February 2025.

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