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BSE Code : 517044 | NSE Symbol : | ISIN : INE649R01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation for consider and approve the un-audited financial results of the company Outcome of Board Meeting held on 11th February, 2025 As per attached (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2024 as attached
20-May-2024	27-May-2024	Accounts	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting to be held on 27th May 2024 as attached The Board of Directors has not recommended any dividend for the Financial Year 2023-24. Appointment of Statutory Auditor (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Intimation for the Board Meeting of the company. Outcome of the Board meeting of the Company. Financial results for 31st December 2023 quarter (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Prior intimation of the Board Meeting of the Company Outcome of Board Meeting held on 10th November, 2023 Results of Board Meeting held on 10th November, 2023 Intimation of Resignation of Statutory Auditors of International Data Management Limited (As Per BSE Announcement dated on 10.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting held on August 10, 2023 (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	29-May-2023	Accounts	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Dear Sirs We wish to inform you that the next meeting of the Board of Directors of International Data Management Limited ('the Company') will be held on Monday 29th May 2023 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2023. Further as intimated vide our letter dated 29th March 2023 the trading window for dealing in securities of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companys Code of Conduct for prevention of Insider Trading was closed with effect from 1st April 2023 until 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ended 31st March 2023. Accordingly the trading window for dealing in securities of the Company shall now re-open on 1st June 2023. Audited Financial Results for the Financial Year ended on March 31, 2023 (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 13th February, 2023 Submission of un-audited standalone financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 13.02.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-Audited Financial Results for the Quarter / Half Year ended September 30 2022 Outcome of Board Meeting held on 11th November, 2022 as per Regulation 30 read with Schedule III Part A of the SEBI of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Outcome of Board Meeting held on 11th November, 2022 (As Per BSE Announcement dated on 11.11.2022)
26-Jul-2022	08-Aug-2022	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Consideration of Un-Audited Financial Results for the Quarter ended June 30 2022 Outcome of the Board Meeting in terms of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 Consideration of Standalone Un-Audited Financial Results for the Quarter ended June 30, 2022 Mr. Lalit Kumar Maan has resigned as Chief Financial Officer (CFO) w.e.f. 29th July, 2022 Ms. Bina Bhatia is appointed as Chief Financial Officer (CFO) w.e.f. 8th August, 2022 as per the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 08/08/2022)
13-May-2022	30-May-2022	Accounts	Audited Results INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Consideration of Audited Financial Results for the Quarter / Year ended March 31, 2022 Outcome of the Board Meeting in terms of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015 Approval of Audited Financial results for the Quarter and Year Ended March 31, 2022 Re-appointment of Statutory Auditors for further period of 5 years. (As Per BSE Announcement Dated on 30/05/2022) Intimation regarding 45th Annual General Meeting to be held on September 14, 2022 (As per BSE Announcement Dated on 05/08/2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Consideration of Unaudited Financial Results for the Quarter / Nine Months ended December 31 2021 Outcome of Board Meeting held on February 14, 2022 for the Quarter Ended December 31, 2021. (As Per BSE Announcement Dated 14.02.2022)
25-Oct-2021	11-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results (Revised) (As per BSE Bulletin Dated on 01/11/2021) Consideration of Un-Audited Financial Results for the Quarter and Half Year ended on September 30, 2021 (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021	11-Aug-2021	Quarterly Results	INTERNATIONAL DATA MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Consideration of Unaudited Financial Statement for the Quarter Ended June 30, 2021 Consideration of Un-Audited Financial Results for the Quarter Ended June 30, 2021. (As Per BSE Announcement Dated on 11.08.2021)

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International Data Management Ltd

Board Meeting