Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please refer enclosed herewith the Certificate pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015 issued by M/s Cameo Corporate Services Ltd for the quarter ended 30.06.2024. Diksha Greens Ltd - 542155 - Compliances - Non-Applicability Certificate Under Regulation 32(1) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March 2024
Non-Applicability Certificate under Regulation 32(1) of the SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2024. Diksha Greens Ltd - 542155 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2024.
Certificate on Non-Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 is annexed herewith. Diksha Greens Ltd - 542155 - Results - Financial Results For Mar 31, 2024
The Board at its meeting held on 30th May 2024 approved the audited financial results for the half year and year ended 31st March 2024. Diksha Greens Ltd - 542155 - Board Meeting Outcome for Outcome Of The Board Meeting
Please be informed that the Board of Directors of the Company in its meeting held on 30th May, 2024 inter alia approved the audited financial results for the half year and year ended 31st March 2024. Diksha Greens Ltd - 542155 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 30th May 2024 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET, JORASANKO, KOLKATA - 700007, inter alia, (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31st March 2024, Statement of Audited Assets & Liabilities as on 31st March 2024 and Statement of Audited Cash Flow for the Financial year ended on 31st March 2024, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) To Appoint Mr. Pankaj Kumar Modi as Secretarial Auditor for the Financial Year 2022-23 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2023-24 with the approval of the Board. (iv) any other matter, as considered necessary. Diksha Greens Ltd - 542155 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024 under Regulation 24A of SEBI (LODR) Regulations, 2015. Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015, please find annexed Confirmation Certificate for the Quarter ended 31st March, 2024. Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(9) & (10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
Pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015, please find annexed herewith the statement on Share Transfers, Relevant Books, Registers, files and other documents for the year ended 31st March, 2024. Diksha Greens Ltd - 542155 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find the annexed Confirmation Certificate for the period ended 31st March, 2024.