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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, 2023

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is Compliance Certificate dated April 14, 2023 for the year ended March 31, 2023, certifying that all the activities in relation to both physical and electronic share transfer facility are maintained by Link intime India Private Limited, the Registrar and Share Transfer Agent of the Company.
14-04-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed the certificate dated April 07, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.
13-04-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Intimation of change in Registered Office address within local limits
31-03-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Closure of Trading Window

This is to inform you that in terms of the Company''s Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and applicable regulatory provisions, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 1st April, 2023 till completion of 48 hours after the Audited Financial Results for the quarter and financial year ending on 31st March, 2023 are submitted to the Stock Exchanges.
30-03-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is in continuation to our communication dated February 08, 2023, wherein the Company had duly submitted the Unaudited Financial Results of the Company for the 3rd Quarter of Financial Year 2022-23 and nine months ended December 31, 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' on February 10, 2023.
10-02-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Board Meeting Intimation for Notice Of Board Meeting

Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 8th day of February 2023 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months Period ended December 31, 2022, of the Financial Year 2022-23
02-02-2023
Bigul

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 December 31, 2022
13-01-2023
Bigul

Diligent Media Corporation Ltd - 540789 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022

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 September 30, 2022.
23-11-2022
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