Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022
Outcome of the Board Meeting held on May 30, 202230-05-2022
30-05-2022
Diligent Media Corporation Ltd - 540789 - Board Meeting Intimation for Consider, Approve And Take On Record Audited Financial Results Of The Company For The Fourth Quarter (Q4) And Financial Year Ended March 31, 2022, Along With Auditor'S Report Thereon
Diligent Media Corporation Ltdhas 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 Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial year ended March 31, 2022, along with Auditor's Report thereon24-05-2022
Diligent Media Corporation Ltd - 540789 - Certificate As Per Regulation 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022
Certificate as per Regulation 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 202221-04-2022
Diligent Media Corporation Ltd - 540789 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDiligent Media Corporation Ltd 2CINL22120MH2005PLC151377 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jyoti Upadhyay Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Prashant Barua Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2022
Diligent Media Corporation Ltd - 540789 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202214-04-2022
Diligent Media Corporation Ltd - 540789 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended On March 31, 2022
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Year ended on March 31, 202214-04-2022
Diligent Media Corporation Ltd - 540789 - Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities
Furnishing of PAN, KYC details and Nomination by holders of physical securities31-03-2022
Diligent Media Corporation Ltd - 540789 - Closure of Trading Window
Intimation of Closure of Trading Window31-03-2022
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Board Meeting held on March 30, 202230-03-2022
Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 30, 2022
Outcome of the Board Meeting held on March 30, 202230-03-2022