Matrimony.Com: Outcome Of The Board Meeting Dated May 20 2020

Pursuant to Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) the outcome of the meeting of Board of Directors held on 20h May 2020 is given below
1. Approved the Audited Consolidated and Standalone financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2020;
2. Recommended the declaration of final dividend of Rs.3.50/- per share on face value of Rs.5./- which includes a special dividend of Rs. 2.00/- on the occasion of the companys 20th Anniversary.
3. Approved convening of the Annual General Meeting of the Company scheduled to be held on 6th August 2020.
4. Approved the Directors Report along with Corporate Governance Report Management Discussion & Analysis Report and Business Responsibility report of the Company for the financial year 2019-20.