Matrimony.Com Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve 1. The Audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2022; 2. The Audited standalone financial results of the Company as per Ind AS for the quarter and year ended March 31 2022;3. Recommendation of dividend if any for the year ending March 31 2022.4. To consider the proposal for buyback of equity shares of the Company quantum & mode of buyback appointment of intermediaries and other matters incidental theretoIn view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Insider Trading and Code of Fair Disclosure of the Company the Trading Window is closed from April 1 2022 to May 14 2022 (both days Inclusive).