Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding publication of Annual Audited Financial Results for the 4th Quarter and Financial Year ended 2022-2327-05-2023
27-05-2023
Diligent Media Corporation Ltd - 540789 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, in the prescribed format, for the half year ended March 31, 2023.26-05-2023
Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2023 on the recommendation of Audit Committee has inter-alia approved the appointment of M/s G B S G & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24.26-05-2023
Diligent Media Corporation Ltd - 540789 - Annual Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2023
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2023 on the recommendation of Audit Committee has inter-alia approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2023, on standalone basis, along with the Auditors'' Report(s) issued by M/s MGB & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2023, and statement of cash flow for the financial year ended March 31, 2023;26-05-2023
Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On May 26, 2023
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2023 on the recommendation of Audit Committee has inter-alia:- 1. Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2023, on standalone basis, along with the Auditors'' Report(s) issued by M/s MGB & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2023, and statement of cash flow for the financial year ended March 31, 2023; and 2. Approved the appointment of M/s G B S G & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24.26-05-2023
Diligent Media Corporation Ltd - 540789 - Update on board meeting
The Board Meeting to be held on 12/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 12/05/2023 has been revised to 26/05/202311-05-2023
Diligent Media Corporation Ltd - 540789 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 12, 2023
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial year ended March 31, 202305-05-2023
Diligent Media Corporation Ltd - 540789 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDiligent Media Corporation Ltd 2CIN NO.L22120MH2005PLC151377 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: 28/04/2023 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.28-04-2023
Diligent Media Corporation Ltd - 540789 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015 FOR THE YEAR ENDED MARCH 31, 2023
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015 FOR THE YEAR ENDED MARCH 31, 202319-04-2023