
Info Edge (India) Limited
The current stock price of Info Edge (India) Limited is ₹6,597.85, with a target price range between ₹6,267.96 and ₹6,927.74. The stock has experienced a price change of ₹-99.25 (-1.48%), reflecting recent market volatility.
Today's opening price was ₹6,710.00, while the previous close stood at ₹6,697.10.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Info Edge (India) Limited Price Chart
Info Edge (India) Limited Pre Open Market Overview: 12-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 6710
- Previous Close Price: 6697.1
- Change: 12.90%
- Total Traded Volume: 98
- Total Buy Quantity: 946
- Total Sell Quantity: 893
Price | Buy Qty | Sell Qty |
---|---|---|
6,697.10 | 229.00 | 0.00 |
6,697.20 | 2.00 | 0.00 |
6,699.00 | 2.00 | 0.00 |
6,700.00 | 5.00 | 0.00 |
6,710.00 | 16.00 | 0.00 |
6,749.00 | 0.00 | 10.00 |
6,749.80 | 0.00 | 5.00 |
6,750.00 | 0.00 | 12.00 |
6,754.95 | 0.00 | 25.00 |
6,770.05 | 0.00 | 2.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
Bid | Qty | Ask | Qty |
---|---|---|---|
6,594.80 | 1 | 6,597.85 | 16 |
6,594.70 | 83 | 6,598.10 | 1 |
6,594.50 | 1 | 6,598.70 | 1 |
6,594.15 | 3 | 6,598.75 | 2 |
6,594.00 | 6 | 6,599.25 | 4 |
Shareholding Patterns of Info Edge (India) Limited
Key Trade Statistics of Info Edge (India) Limited
Trade Information | Details |
---|---|
Traded Volume (Lakhs) | 0.54 |
Traded Value (₹ Cr.) | 36.05 |
Total Market Cap (₹ Cr.) | 85,497.66 |
Free Float Market Cap (₹ Cr.) | 51,532.77 |
Impact cost | 0.03 |
Quantity Traded | 414,543.00 |
Deliverable Quantity | 248,803.00 |
% of Quantity to Traded | 60.02 |
Security VaR | 13.66 |
Index VaR | N/A |
VaR Margin | 13.66 |
Extreme Loss Rate | 3.5 |
Adhoc Margin | N/A |
Applicable Margin Rate | 17.16 |
Face Value | 10 |
Key Price Statistics of Info Edge (India) Limited
The 52-week high for Info Edge (India) Limited was ₹9,128.90, recorded on 06-Jan-2025. On the other hand, the 52-week low stands at ₹4,969.55, with the lowest value recorded on 14-Mar-2024.
The upper band for trading is ₹7,366.80, and the lower band is ₹6,027.40. The price band is No Band%.
The stock's daily volatility stands at 2.13, while the annualized volatility is 40.69. The tick size for trading is ₹0.05.
Price Information | Details |
---|---|
52 Week High (06-Jan-2025) | 9,128.90 |
52 Week Low (14-Mar-2024) | 4,969.55 |
Upper Band | 7,366.80 |
Lower Band | 6,027.40 |
Price Band (%) | No Band |
Daily Volatility | 2.13 |
Annualised Volatility | 40.69 |
Tick Size | 0.05 |
Key Securities Statistics of Info Edge (India) Limited
Securities Information | Details |
---|---|
Status | Listed |
Trading Status | Active |
Date of Listing | 21-Nov-2006 |
Adjusted P/E | 105.3 |
Symbol P/E | 103.04 |
Index | NIFTY NEXT 50 |
Macro-Economic Sector | Consumer Discretionary |
Sector | Consumer Services |
Industry | Retailing |
Basic Industry | Internet & Catalogue Retail |
Security Status of Info Edge (India) Limited
Title | Details |
---|---|
Board Status | Main |
Trading Segment | Normal Market |
Session No. | - |
Class of Shares | Equity |
SDD Compliance | - |
Name of Compliance Officer | - |
Announcements of Info Edge (India) Limited
Subject | Date |
---|---|
Analysts/Institutional Investor Meet/Con. Call Updates | 10-Mar-2025 |
Amendment to AOA/MOA | 07-Mar-2025 |
Outcome of Board Meeting | 07-Mar-2025 |
Outcome of Board Meeting | 07-Mar-2025 |
Analysts/Institutional Investor Meet/Con. Call Updates | 07-Mar-2025 |
Rumour Verification - Regulation 30(11) | 05-Mar-2025 |
Analysts/Institutional Investor Meet/Con. Call Updates | 03-Mar-2025 |
General Updates | 03-Mar-2025 |
Corporate Actions of Info Edge (India) Limited
Face Value | Purpose | Ex-Date |
---|---|---|
10 | Interim Dividend - Rs 12 Per Share | 19-Nov-2024 |
10 | Dividend - Rs 12 Per Share | 29-Jul-2024 |
10 | Interim Dividend - Rs 10 Per Share | 17-Nov-2023 |
10 | Dividend - Rs 9 Per Share | 28-Jul-2023 |
10 | Interim Dividend - Rs 10 Per Share | 18-Nov-2022 |
10 | Annual General Meeting/Dividend - Rs 5 Per Share | 18-Aug-2022 |
10 | Interim Dividend - Rs 8 Per Sh | 17-Jan-2022 |
10 | Annual General Meeting | 18-Aug-2021 |
10 | Interim Dividend - Rs 8 Per Share | 21-Jun-2021 |
10 | Annual General Meeting | 14-Sep-2020 |
10 | Interim Dividend - Rs 3.50 Per Share | 18-Feb-2020 |
10 | Interim Dividend - Rs 2.5 Per Share | 21-Nov-2019 |
10 | Annual General Meeting/Dividend - Rs 2 Per Share | 05-Aug-2019 |
10 | Interim Dividend - Rs 1.50 Per Share | 07-Feb-2019 |
10 | Interim Dividend - Rs 2.50 Per Sh | 09-Nov-2018 |
10 | Annual General Meeting/Dividend- Rs 1.5 Per Share | 16-Jul-2018 |
10 | Interim Dividend Rs 1.50 Per Share (Purpose Revised) | 09-Feb-2018 |
10 | Interim Dividend - Rs 2.50 Per Share (Purpose Revised) | 08-Nov-2017 |
10 | Annual General Meeting/ Dividend - Rs 1.50 Per Share | 13-Jul-2017 |
10 | Interim Dividend Rs 1.50 Per Share (Purpose Revised) | 03-Mar-2017 |
Board Meetings of Info Edge (India) Limited
Financial Results of Info Edge (India) Limited
Company Directory of Info Edge (India) Limited
Web Address | Office | Address | City |
---|---|---|---|
www.naukri.com | Head Office/ Corporate Office | B-8, Sector -132, Noida | NOIDA |
www.naukri.com | Registered Office | Ground Floor, GF-12A, 94, Meghdoot, Nehru Place, | NEW DELHI |
www.naukri.com | Transfer Agent | Link Intime India Pvt. Limited Noble Heights, 1st Floor, Plot NH-2 LSC, C-1 Block, Near Savitri Market, Janakpuri | NEW DELHI |
Insider Trading of Info Edge (India) Limited
Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
---|---|---|---|
7(2) | Rajiv Gidla | 240680 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 2380 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 31620 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 8460 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 5590 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 5510 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 58910 | Sell |
7(2) | Amandeep Singh | 1292764 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 12460 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 13240 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 371250 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 4660 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 200 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 7780 | Sell |
7(2) | Neha Joshi | 120922 | Buy |
7(2) | Deepak Singh | 303280 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 16630 | Sell |
7(2) | A A Raju | 13708400 | Sell |
7(2) | Info Edge Employees Stock Option Plan Trust | 53250 | Sell |
7(2) | Arindam Kumar Bhattacharya | 156147 | Buy |
Annual Reports of Info Edge (India) Limited
Investor Complaints of Info Edge (India) Limited
Event Calendar of Info Edge (India) Limited
Purpose | Details |
---|---|
Results/Dividend | To inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2011 and recommend dividend for FY 2010-11, if any, to Shareholders for approval. |
Results/Dividend/Bonus | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 03, 2012 to inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2012 and recommend dividend for FY 2011-12, if any, to Shareholders for approval. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board will also inter-alia consider the following proposals in the same meeting : (1) A proposal to increase the Authorized Share Capital of the Company; (2) A proposal for issue of Bonus Shares. (Purpose Revised). |
Results/Dividend | To inter-alia consider and approve the Audited Financial Results for the year ended March 31, 2012 and recommend dividend for FY 2011-12, if any, to Shareholders for approval. |
Results/Dividend | To interalia consider the following: (1) Approve the Audited Financial Results for the financial year ended March 31, 2013; (2) Recommendatioin of dividend, if any, for the financial year 2012-13. |
Results | To inter-alia consider and approve the Un-audited Financial Results for the quarter ended June 30, 2013. |
Results | To, inter-alia, consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2013. |
Results/Dividend | The company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 18, 2013, to, inter-alia, consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2013. The company has now informed the Exchange that in the meeting convened on October 18, 2013, the Board of Directors of the Company would also take up a decision regarding declaration of an interim dividend to the shareholders of the Company. In event of the matter not being taken up at the said meeting, the Company would convene a meeting of Board of Directors on either October 19, 2013 or October 20, 2013, for the said matter. (Purpose Revised). |
Results | To inter-alia consider and take on record the Un-audited Financial Results for the quarter/ nine months ended December 31,2013. |
Results/Dividend | To, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014 and to recommend dividend, if any, for the financial year 2013-14.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from April 01, 2014 for all the Directors/Officers/Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration/ publication of the aforesaid annual audited financial results & shall re-open from the start of the business hours on May 16,2014.All the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
Results | To, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from July 01, 2014 for all the Directors/ Officers/ Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration/ publication of the aforesaid un-audited financial results & shall re-open from the start of the business hours on July 21, 2014 (July 20, 2014 being Sunday market shall remain closed). All the Directors/ Officers/ Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter & half-year ended September 30, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from October 01, 2014 for all the Directors / Officers / Designated Employees of the Company. The Trading Window shall so remain closed until one day after the date of declaration / publication of the aforesaid un-audited financial results & shall re-open from the start of the business hours on October 20, 2014 (October 18 & 19, 2014 being market shall remain closed).All the Directors / Officers / Designated Employees of the Company have been intimated not to enter into any transaction invoking the securities of the Company during the aforesaid period of closure of Trading Window. |
Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 16, 2014 for, inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2014. The Company has now informed that the Board of Directors will also consider the declaration of Interim Dividend, if any, for the financial year 2014-15 in their meeting scheduled on October 16, 2014 as aforesaid.(Purpose Revised). |
Results | to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter & nine-months ended December 31, 2014. |
Results/Dividend | Inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015 and to recommend dividend, if any, for the financial year 2014-15. |
Results | To inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. |
Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company is schedule to be held November 6, 2015 to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter & half-year ended September 30, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the declaration of Interim Dividend, for the financial year 2015-2016.(Purpose Revised). |
Results | To, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015. |
Results | inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015, subject to a limited review by the Statutory Auditors. |
Dividend | inter alia to consider and declare the 2nd Interim Dividend for the Financial Year 2015-16. |
Results | To, inter-alia, consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2016. |
Results | Board Meeting to consider & approve the un-audited financial results for the quarter ended June 30, 2016. |
Results | to, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2016. |
Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 27, 2016, to, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter & half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the declaration of Interim Dividend, for the financial year 2016-2017. (Purpose Revised). |
Results | To, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016, subject to limited review by the Statutory Auditors. |
Dividend | inter-alia to consider and declare the 2nd Interim Dividend for the Financial Year 2016-17. |
Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 29, 2017, To consider & approve, inter-alia : (1) The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2017; (2) The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the Board will also consider the recommendation of Final Dividend, if any, for the financial year 2016-2017 in its meeting scheduled to be held on May 29, 2017. (Purpose Revised) |
Results | To consider & approve, inter-alia : (1) The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2017; (2) The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ended March 31, 2017. |
Results | to consider & approve the un-audited financial results for the quarter ended June 30, 2017. |
Results/Dividend | The Company had informed the Exchange that the Board of Director Scheduled to be held on October 31, 2017 To, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. The Company has now informed the Exchange that the Board Will also consider the declaration of Interim Dividend, for the financial year 2017-18.(Purpose Revised) |
Results | To, inter-alia, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. |
Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 02, 2018 to inter-alia, consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2017. The Company has now informed the Exchange that the Board of Directors of the Company will also consider the declaration of 2nd Interim Dividend, for the financial year 2017-2018 in its meeting scheduled on Friday, February 2, 2018.(Purpose Revised) |
Results | to inter-alia, consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31, 2017. |
Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018 To consider and approve the financial results for the quarter and year ended March 31, 2018. The Company has now informed the exchange that the Board of Directors of the Company will also consider the recommendation of final dividend, for the financial year 2017-18 in its meeting scheduled on May 30, 2018 as aforesaid. |
Financial Results | To consider and approve the financial results for the quarter and year ended March 31, 2018. |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on October 30, 2018, To consider and approve the financial results for the period ended September 30, 2018. The Company has now informed the Exchange that the Board of Directors of the Company will also consider the declaration of Interim Dividend, for the financial year 2018-2019.(Purpose Revised) |
Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
Financial Results | To consider and approve the financial results for the quater and nine months ended December 31, 2018 |
Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 29, 2019 To consider and approve the financial results for the quater and nine months ended December 31, 2018 .the Company has now inform the exchange that the Board of Directors of the Company will also consider the declaration of 2nd Interim Dividend for the financial year 2018-2019 in its meeting scheduled on January 29, 2019 as aforesaid. |
Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
Financial Results/Dividend | The Company had Informed the Exchange regarding a Board Meeting scheduled to be held on May 28, 2019 to consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the Board of Directors of the Company will also consider the recommendation of Final Dividend, for the financial year 2018-19.(Purpose Revised). |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
Fund Raising | To consider Fund Raising |
Fund Raising | In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (the "Listing Regulations"), we wish to inform you that a meeting of the Fund Raise Committee of the board of the directors of the Company is scheduled to be held on 7th August, 2020 inter alia to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, 2018, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP. |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
Dividend | Info Edge (India) Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider Dividend |
Financial results | Info Edge (India) Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 |
Financial results | Info Edge (India) Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 |
Dividend | Info Edge (India) Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider Dividend |
Financial results | Info Edge (India) Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 |
Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
Dividend | To consider interim dividend for FY 2023-24 |
Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
Dividend | To consider dividend |
Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
Financial Results | To consider and approve the the un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2024 |
Dividend | To consider dividend |
Financial Results | 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 |
Stock Split | To consider stock split of equity shares |
Share Transfers of Info Edge (India) Limited
Voting Results of Info Edge (India) Limited
Date of Mtg. | Mtg. Type | Resolution |
---|---|---|
28-AUG-2024 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon. |
28-AUG-2024 | AGM | To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer of the Company |
28-AUG-2024 | AGM | To appoint Branch Auditors and to fix their remuneration |
28-AUG-2024 | AGM | To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment |
28-AUG-2024 | AGM | To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24. |
20-APR-2024 | Postal Ballot | Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as annIndependent Director of the Company |
25-AUG-2023 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023nand the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2023 and the Report of the Auditors thereon. |
25-AUG-2023 | AGM | To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company. |
25-AUG-2023 | AGM | To appoint Branch Auditors and to fix their remuneration. |
25-AUG-2023 | AGM | To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment. |
25-AUG-2023 | AGM | To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment. |
25-AUG-2023 | AGM | To declare a final dividend of Rs.9/- per equity share of Rs.10/- each and to confirm the interim dividend of Rs.10/- per equity share of Rs.10/- each, already paid, for the Financial Year 2022-23. |
30-MAR-2023 | Postal Ballot | Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013 |
30-MAR-2023 | Postal Ballot | Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the Company |
30-MAR-2023 | Postal Ballot | Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the Company |
30-MAR-2023 | Postal Ballot | Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the Company |
30-MAR-2023 | Postal Ballot | Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the Company |
30-MAR-2023 | Postal Ballot | Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the Company |
30-MAR-2023 | Postal Ballot | Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the Company |
26-AUG-2022 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2022nand the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2022 and the Report of the Auditors thereon. |
FAQs on Info Edge (India) Limited
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