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Info Edge (India) Ltd

4
(NAUKRI | 532777 | INE663F01024)
6544.75 +136.70 (+2.13%)
11 Apr 25 | 16:00 | All Prices in   


Previous Close 6408.05
Open 6655.00
High 6655.00
Low 6460.00
VWAP 6,523.37
52 Wk High 9,194.95
52 Wk Low 5,260.00
Upper Price Band 7,199.20
Lower Price Band 5,890.30
Price Band No Band
TTQ 5995
Turnover (Cr.) 3.91
2W Avg Qty` 5028
Mcap Full (Cr.) 84,809.57
Mcap FF (Cr.) 50,658.11
EPS (TTM) 56.28
CEPS (TTM) 62.08
PE/PB 116.29 / 2.45
ROE 2.10
Face Value 10.00
Category Listed
Group / Settlement Type A /T+1
Index BSE 100
Basic Industry Internet & Catalogue Retail

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
11 Apr 2025 Postal Ballot Ordinary Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares Apr 2025 New 11-04-2025 10:56:47 PM - - XBRL
11 Apr 2025 Postal Ballot Special Alteration of the Articles of Association of the Company Apr 2025 New 11-04-2025 10:56:47 PM - - XBRL
11 Apr 2025 Postal Ballot Special Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013 Apr 2025 New 11-04-2025 10:56:47 PM - - XBRL
11 Apr 2025 Postal Ballot Ordinary Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares Apr 2025 New 11-04-2025 10:58:19 PM - - XBRL
11 Apr 2025 Postal Ballot Special Alteration of the Articles of Association of the Company Apr 2025 New 11-04-2025 10:58:19 PM - - XBRL
11 Apr 2025 Postal Ballot Special Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013 Apr 2025 New 11-04-2025 10:58:19 PM - - XBRL
28 Aug 2024 AGM Ordinary To receive, consider and adopt: a. 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; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon. Aug 2024 New 29-08-2024 09:54:25 PM - - XBRL -
28 Aug 2024 AGM Ordinary 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. Aug 2024 New 29-08-2024 09:54:25 PM - - XBRL -
28 Aug 2024 AGM Ordinary To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment Aug 2024 New 29-08-2024 09:54:25 PM - - XBRL -
28 Aug 2024 AGM Ordinary To appoint Branch Auditors and to fix their remuneration Aug 2024 New 29-08-2024 09:54:25 PM - - XBRL -
28 Aug 2024 AGM Ordinary 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 Aug 2024 New 29-08-2024 09:54:25 PM - - XBRL -
20 Apr 2024 Postal Ballot Special Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as an Independent Director of the Company Apr 2024 New 21-04-2024 01:11:46 AM - - XBRL -
25 Aug 2023 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023 and 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, 2023 and the Report of the Auditors thereon. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
25 Aug 2023 AGM Ordinary 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. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
25 Aug 2023 AGM Ordinary To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
25 Aug 2023 AGM Ordinary To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
25 Aug 2023 AGM Ordinary To appoint Branch Auditors and to fix their remuneration. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
25 Aug 2023 AGM Special To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company. Aug 2023 New 26-08-2023 07:08:50 PM - - XBRL -
30 Mar 2023 Postal Ballot Special Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013 Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Special Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Special Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Ordinary Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Ordinary Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Special Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
30 Mar 2023 Postal Ballot Ordinary Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the Company Mar 2023 New 31-03-2023 08:11:56 PM - - XBRL -
26 Aug 2022 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2022 and 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, 2022 and the Report of the Auditors thereon. Aug 2022 New 29-08-2022 01:56:14 PM - - XBRL -
26 Aug 2022 AGM Ordinary To declare a final dividend of ?5/- per equity share of ?10/- each and to confirm the interim dividend of ?8/- per equity share of ?10/- each, already paid, for the Financial Year 2021-22. Aug 2022 New 29-08-2022 01:56:14 PM - - XBRL -
26 Aug 2022 AGM Ordinary To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment by passing the following Resolution, as an Ordinary Resolution: Aug 2022 New 29-08-2022 01:56:14 PM - - XBRL -
26 Aug 2022 AGM Ordinary To re-appoint M/s. S.R. Batliboi & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration Aug 2022 New 29-08-2022 01:56:14 PM - - XBRL -
26 Aug 2022 AGM Ordinary To appoint Branch Auditors and to fix their remuneration Aug 2022 New 29-08-2022 01:56:14 PM - - XBRL -
21 May 2022 Postal Ballot Special Approval under Section 186 of the Companies Act, 2013 May 2022 New 23-05-2022 08:58:56 AM - - XBRL -
21 May 2022 Postal Ballot Ordinary To approve entering into material related party transactions with Info Edge Venture Fund (for investment in its first scheme namely, IE Venture Fund I), a related party of the company May 2022 New 23-05-2022 08:58:56 AM - - XBRL -
21 May 2022 Postal Ballot Ordinary To approve entering into material related party transactions with Info Edge Venture Fund (for investment in its second scheme namely, IE Venture Fund Follow-On I), a related party of the company May 2022 New 23-05-2022 08:58:56 AM - - XBRL -
21 May 2022 Postal Ballot Ordinary To approve entering into material related party transactions with Info Edge Capital (for investment in its scheme namely, IE Venture Investment Fund II), a related party of the company May 2022 New 23-05-2022 08:58:56 AM - - XBRL -
21 May 2022 Postal Ballot Ordinary To approve entering into material related party transactions with Capital 2B (for investment in its proposed scheme, namely Capital 2B Fund I), a related party of the company May 2022 New 23-05-2022 08:58:56 AM - - XBRL -
27 Aug 2021 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the year ended on March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the year ended on March 31, 2021 and the Report of the Auditors thereon. Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
27 Aug 2021 AGM Ordinary To confirm payment of interim dividend of Rs.8.00/- per equity share of Rs.10/- each fully paid up, already paid, for the financial year 2020-21 Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
27 Aug 2021 AGM Ordinary To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
27 Aug 2021 AGM Ordinary To appoint Branch Auditors and to fix their remuneration. Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
27 Aug 2021 AGM Special To re-appoint Mr. Ashish Gupta as an Independent Director of the Company Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
27 Aug 2021 AGM Ordinary To consider and approve the Continuation of Ms. Bala C Deshpande as a Non-Executive Director of the Company. Aug 2021 New 30-08-2021 10:46:31 AM - - XBRL -
12 Apr 2021 Court Convened Meeting Special Approval of Equity Shareholders for the proposed Amalgamation of Highorbit Careers Private Limited (the “Transferor Company”) with Info Edge (India) Limited (the “Transferee Company”) Apr 2021 New 20-04-2021 05:56:08 PM - - XBRL -
22 Sep 2020 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended on March 31, 2020 and the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the year ended on March 31, 2020 and the Report of the Auditors thereon. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary To confirm the two interim dividends of Rs.2.50/- per equity share & Rs.3.50/- per equity share of Rs.10/- each fully paid up, already paid, for the year ended March 31, 2020. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary To appoint Branch Auditors and to fix their remuneration Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary Payment of remuneration to Non-Executive Directors by way of Commission Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time Director of the Company. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Ordinary To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the Company. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
22 Sep 2020 AGM Special To consider and approve the continuation of Directorship of Mr. Saurabh Srivastava (DIN: 00380453) Independent Director of the Company, post attaining the age of 75 (Seventy five) years during his present tenure. Sep 2020 New 24-09-2020 06:31:38 PM - - XBRL -
27 Jul 2020 Postal Ballot Special Issuance of Equity Shares through Qualified Institutions Placement Jul 2020 New 28-07-2020 06:15:29 PM - - XBRL -
03 Mar 2020 Postal Ballot Special Authorization to give loan or give guarantee or provide security in connection with a loan or to make investments and acquire by way of subscription, purchase or otherwise the securities in excess of the prescribed limit under Section 186 of the Companies Act, 2013. Mar 2020 New 05-03-2020 05:41:19 PM - - XBRL -
13 Aug 2019 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the year ended on March 31, 2019 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the year ended on March 31, 2019 and the Report of the Auditors thereon. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Ordinary To declare a final dividend of Rs. 2.00/- per equity share of Rs. 10/- each fully paid up, and to confirm the two interim dividends of Rs. 2.50/- per equity share & Rs. 1.50/- per equity share of Rs. 10/- each fully paid up, already paid, for the year ended March 31, 2019. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Ordinary To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Ordinary To appoint Branch Auditors and to fix their remuneration. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Ordinary To re-appoint Mr. Chintan Thakkar as a Whole-time Director to be designated as Whole-time Director & CFO of the Company. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Special To re-appoint Mr. Sharad Malik as an Independent Director of the Company Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
13 Aug 2019 AGM Ordinary To appoint Ms. Geeta Mathur as an Independent Director of the Company. Aug 2019 New 16-08-2019 04:32:22 PM - - XBRL -
12 Mar 2019 Postal Ballot Special To re-appoint Mr. Arun Duggal as an Independent Director of the Company. Mar 2019 New 12-03-2019 05:59:15 PM - - XBRL -
12 Mar 2019 Postal Ballot Special To re-appoint Ms Bala Deshpande as an Independent Director of the Company Mar 2019 New 12-03-2019 05:59:15 PM - - XBRL -
12 Mar 2019 Postal Ballot Special To re-appoint Mr Saurabh Srivastava as an Independent Director of the Company Mar 2019 New 12-03-2019 05:59:15 PM - - XBRL -
12 Mar 2019 Postal Ballot Special To re-appoint Mr Naresh Gupta as an Independent Director of the Company Mar 2019 New 12-03-2019 05:59:15 PM - - XBRL -
24 Jul 2018 AGM Ordinary a. the Audited Standalone Financial Statements of the Company for the year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon andb. the Audited Consolidated inancial Statements of the Company for the year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
24 Jul 2018 AGM Ordinary To declare a final dividend of Rs. 1.50/- per equit share of Rs. 10/- each fully paid up and to confirm the two interim dividends of Rs. 2.50/- per equity share & Rs. 1.50/- per equity share of Rs. 10/- each fully padi up, already paid, for the year ended March 31, 2018. Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
24 Jul 2018 AGM Ordinary To appoint a Director in place of Mr. Hitesh Oberoi (DIN- 01189953), who retires by rotation and being eligible, offers himself for re-appointment. Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
24 Jul 2018 AGM Ordinary To ratify the appointment of the Statutory Auditors of the Company and to fix their remuneration Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
24 Jul 2018 AGM Ordinary To appoint Branch Auditors and to fix their remuneration. Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
24 Jul 2018 AGM Ordinary To appoint Mr. Ashish Gupta as an Independent Director for a term of upto 5 years. Jul 2018 New 26-07-2018 05:16:43 PM - - XBRL -
19 Mar 2018 Postal Ballot Special Divestment of the Equity Shares of Zomato Media Private Limited held by Naukri Internet Services Ltd. (A Material (Wholly Owned) Subsidiary of the Company) Mar 2018 New 20-03-2018 11:51:01 AM - - XBRL -
21 Jul 2017 AGM Ordinary To receive, consider and adopt: (a) the Auidted Standalone Financial Statements of the Company for the year ended March 31, 2017 and the Reports of the Board pf Directors and Auditors thereon; and (b) the Audited Comsolidated Financial Statements of the Company for the year ended March 31, 2017 and the Report of the Auditors thereon. Jul 2017 New 24-07-2017 12:46:22 PM - - XBRL -
21 Jul 2017 AGM Ordinary To declare a final dividend of Rs.1.5/- per equity share of Rs. 10 each fully paid up, and to confirm the two interim dividends of Rs.1.5/- per equity share of Rs. 10 each fully paid up, already paid, for the year ended March 31, 2017. (Ordinary Resolution) Jul 2017 New 24-07-2017 12:46:22 PM - - XBRL -
21 Jul 2017 AGM Ordinary To appoint a Director in place of Mr. Chintan Thakkar (DIN- 00678173), who retires by rotation, and being eligible, offers himself for re-appointment. (Ordinary Resolution) Jul 2017 New 24-07-2017 12:46:22 PM - - XBRL -
21 Jul 2017 AGM Ordinary To approve the appointment of Auditors and to fix their remuneration (Ordinary Resolution) Jul 2017 New 24-07-2017 12:46:22 PM - - XBRL -
21 Jul 2017 AGM Ordinary To appoint Branch Auditors and to fix their remuneration (Ordinary Resolution) Jul 2017 New 24-07-2017 12:46:22 PM - - XBRL -
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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