Diligent Media Corporation Ltd - 540789 - Closure of Trading Window
Closure of Trading Window30-09-2022
30-09-2022
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Publication of 17th Annual General Meeting (AGM) Notice09-09-2022
Diligent Media Corporation Ltd - 540789 - 17Th Annual General Meeting
The 17 Annual General Meeting of the Company is scheduled to be held on Friday, September 30, 2022 at 02:30 PM (IST) through Video Conferencing/Other Audio Visual Means.08-09-2022
Diligent Media Corporation Ltd - 540789 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2021-2208-09-2022
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice to Members02-09-2022
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Change in Directorate
Considered, approved and recommended to the shareholders : 1) Re-appointment of Mr. Ronak Jatwala (DIN: 08812389), who retires by rotation at the ensuing 17 Annual General Meeting and being eligible offers himself for re-appointment. 2) Appointment of Mr. Mukesh Jindal (DIN: 02589636) as a Non-Executive and Non Independent Director of the Company.01-09-2022
Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 1, 2022
Outcome of Board Meeting held on September 1, 202201-09-2022
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation to our communication dated August 10, 2022, wherein the Company had duly submitted the Un-Audited Financial Results of the Company for the 1degt Quarter of Financial Year 2022-23 and three month ended on June 30, 2022, in the format specified under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 together with the Limited Review Report of Auditors' on financial statements. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. in English Newspaper - "Free Press Journal" and Marathi Newspaper - 'Navshakti' (Mumbai Edition) on August 12, 2022.12-08-2022
Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting10-08-2022
Diligent Media Corporation Ltd - 540789 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The First Quarter (Q1) And Three Months Period Ended June 30, 2022 Of The Financial Year 2022- 23
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2022 of the Financial Year 2022- 2325-07-2022