Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding publication of Unaudited Financial Results for the 2(tm) Quarter of Financial Year 2022-23 and Half Year ended September 30, 2022. Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 and other 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. November 08, 2022 has inter-alia Approved the appointment of Mr. Sushant S. Mohan as the Chief Executive Officer (designated as Key Managerial Personnel) of the Company with effect from November 09, 2022, on the recommendations of Nomination and Remuneration Committee. Diligent Media Corporation Ltd - 540789 - Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2022 Of The Financial Year 2022-23
Unaudited Financial Results of the Company for the Second quarter and half year ended September 30, 2022 of the Financial Year 2022-23 Diligent Media Corporation Ltd - 540789 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 08, 2022
Outcome of Board Meeting held on November 08, 2022 Diligent Media Corporation Ltd - 540789 - Notice Of Board Meeting - November 08, 2022
Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 8th Day of November, 2022 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2022 of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Diligent Media Corporation Ltd - 540789 - Board Meeting Intimation for Notice Of Board Meeting - November 08, 2022
Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2022 of the Financial Year 2022-23. 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 Sept. 30, 2022 Diligent Media Corporation Ltd - 540789 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jyoti UpadhyayDesignation :- Company Secretary and Compliance Officer Diligent Media Corporation Ltd - 540789 - Announcement under Regulation 30 (LODR)-Meeting Updates
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Board / Annual General Meeting Diligent Media Corporation Ltd - 540789 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting of Diligent Media Corporation Limited.