Matrimony.com Ltd. Corporate Filings & Announcements

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

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Matrimony.com Ltd.

27 Jan 2025

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Publication for the postal ballot notice

pdf

Matrimony.com Ltd.

27 Jan 2025

547.50

-1.35%

Board Meeting

Matrimony.com Ltd - 540704 - Board Meeting Intimation for Approving Financial Results For The Quarter And …

BSE India

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

pdf

Matrimony.com Ltd.

26 Jan 2025

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Please find attached the disclosure relating to retirement of three independent directors of the Company.

pdf

Matrimony.com Ltd.

22 Jan 2025

547.50

-1.35%

AGM

Matrimony.com Ltd - 540704 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal ballot notice and the details of the postal ballot information is attached.

pdf

Matrimony.com Ltd.

08 Jan 2025

547.50

-1.35%

Company Update

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

BSE India

Change in Management

pdf

Matrimony.com Ltd.

08 Jan 2025

547.50

-1.35%

Corp. Note

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

BSE India

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.

pdf

Matrimony.com Ltd.

16 Dec 2024, 05:26PM

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30(4) of SEBI (LODR) Regulations, we wish to inform the Exchange that the Share allotment Committee of the Board of Directors of the Company at their meeting held on 16th December 2024 have approved the allotment of 500 shares @ Rs. 541.95 per share and 2000 shares@ 336.40 per share under ESOP scheme. Further the statement pursuant to Regulation 10(c) of the SEBI (Share based employee benefits and Sweat Equity) Regulations 2021 is also attached

pdf

Matrimony.com Ltd.

22 Nov 2024

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Intimation Of Extinguishment Of Equity Shares Consequent To Completion Of Buyback …

BSE India

Intimation of extinguishment of 7,02,439 equity shares of Rs. 5 each consequent to completion of buyback through tender offer route.

pdf

Matrimony.com Ltd.

18 Nov 2024

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Clarification Regarding News Article

BSE India

Clarification regarding news article

pdf

Matrimony.com Ltd.

18 Nov 2024

547.50

-1.35%

Company Update

Matrimony.com Ltd - 540704 - Clarification sought from Matrimony.com Ltd

BSE India

The Exchange has sought clarification from Matrimony.com Ltd on November 18, 2024, with reference to news appeared in https://www.business-standard.com dated November 18, 2024 quoting "Matrimony.com unveils weddingloans.com platform offering wedding loans"The reply is awaited.

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Matrimony.com Ltd. Corporate Filings & Announcements

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