Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2021 Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 :- RAMAKANT TAPARIADesignation :- Company Secretary and Compliance Officer Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation(5) of the (Depositories and Participants) Regulations,2018 for the Quarter ended December, 2020. Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- BISWANATH SINGHADesignation :- Chief Financial Officer Diksha Greens Ltd - 542155 - Appointment of Company Secretary and Compliance Officer
With reference to the above subject, Kindly note that Mr. Ramakant taparia, Member of Institute of Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f 15.01.2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements) Regulation,2015. Diksha Greens Ltd - 542155 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Diksha Greens Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
outcome of Shareholders Meeting with Scrutinzer''s Report for the Annual general Meeting was held 30th Decemeber,2020 Diksha Greens Ltd - 542155 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Diksha Greens Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. Diksha Greens Ltd - 542155 - Reg. 34 (1) Annual Report
REVISED ANNUAL REPORT FOR FINANCIAL YEAR 2019-20. Diksha Greens Ltd - 542155 - Shareholder Meeting - AGM On 30.12.2020
Sub: Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Annual General Meeting and Book Closure Intimation Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 16th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Wednesday, 30th December, 2020 at 11.30 a.m. The Register of Members and the Share Transfer books would remain closed from Wednesday, 23rd December, 2020 to Tuesday, 29th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Wednesday, 23rd December, 2020 as the cut-off date to determine the entitlement of the members/shareholders to cast their vote electronically or physically on all the resolutions set forth in the Notice of 16th Annual General Meeting of the Company.