| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 27 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 Meeting | 13 May 2024 | 7 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) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the financial results for the period ended December 31 2023 Zomato Limited has informed the exchange that Board in its meeting held today approved the Un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023 Zomato Limited has filed with exchange financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 3 Nov 2023 | 26 Oct 2023 |
| Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve financial results for the quarter and half year ended September 30 2023 Zomato Limited has informed the exchange that Board in its meeting held today approved the following: 1. Un-audited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2023 2. Sale of stake in ZMT Europe LDA, an associate company, located in Portugal. Zomato Limited has filed outcome of board meeting Zomato Limited has filed with exchange un-audited financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Zomato Limited has informed the exchange that M/s S.R. Batliboi & Associates LLP has been appointed as statutory auditor of Zomato Hyperpure Private Limited, material subsidiary of the Company. | ||
| Board Meeting | 3 Aug 2023 | 25 Jul 2023 |
| Zomato Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the financial results for the quarter ended June 30 2023. ZOMATO LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Zomato Limited has informed the exchange that Board in its meeting held today approved the following: 1. The un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2023; 2. The amendment in the policy on determination of materiality for disclosure of events or information (Policy); 3. Notice convening 13th AGM of the Company on Wednesday, August 30, 2023 at 4:30 p.m; and 4. Amendments in the MOA of the Company w.r.t cancellation of unissued authorised preference share capital of the Company and reallocation of the same to authorized equity share capital of the Company. The meeting of the Board commenced at 2:07 P.M. and concluded at 3:03 P.M. Zomato Limited has informed the exchange that Board in its meeting held today has approved the following: 1. The un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023; 2. The amendment in the Policy on determination of materiality for disclosure of events or information. 3. Notice convening 13th AGM of the Company on Wednesday, August 30, 2023 at 4: 30 P.M.; and 4. Amendments in the MOA of the Company w.r.t to cancellation of unissued authorised preference share capital and reallocation of the same to authorised equity share capital of the Company. The meeting of the Board commenced at 2:07 P.M. and concluded at 3:03 P.M. (As Per BSE Announcement dated on 03.08.2023) | ||
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