Diksha Greens Ltd - 542155 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Diksha Greens Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Diksha Greens Ltd - 542155 - Submission Of Voting Results Under Regulation 44 Of SEBI (LODR) Regulation, 2015
Submission Of Voting Results and Scrutinizer''s Report for EGM held on 2nd July, 2019 under Regulation 44 Of SEBI (LODR) Regulation, 2015 Diksha Greens Ltd - 542155 - Shareholders'' Meeting (EGM)
Appointment of Auditor to fill casual vacancy Diksha Greens Ltd - 542155 - Appointment Of Statutory Auditor For The Period 2018-19
Appointment of Statutory Auditor to fill casual vacancy: To consider and, if thought fit, to pass, with or without modification(s),the following resolution as an Ordinary Resolution.'RESOLVED THAT pursuant to the provisions of section 139(8) and other applicable provisions, if any, of the Companies Act, 2013 and rules made there under as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) as recommended by the Board of Directors of the Company, M/s. AMK&Associates.;, Chartered Accountant, FRN-327817E,Mem. No.- 059363 having place of business at E 2-3, Block EP & GP Sector-V, Salt Lake,Kolkata-700091, be and here by appointed as Statutory Auditor of the Company to fill the vacancy caused due to the resignation of M/s. Raghunath&Co.;,CharteredAccountants,FRN.0033475,Mem.No.-061439,will hold the office till the ensuing Annual General Meeting and they shall conduct the statutory Audit for the financial year ended 31st march, 2019 Diksha Greens Ltd - 542155 - Non Applicability Of Annual Secretarial Compliance Report
Non Applicability of Annual Secretarial Compliance Report For The Year Ended 31.03.2019 Diksha Greens Ltd - 542155 - Results - Financial Results For 31.03.2019
Results - Financial Results for 31.03.2019 Diksha Greens Ltd - 542155 - Outcome of Board Meeting
Results - Financial Results for 31.03.2019 Diksha Greens Ltd - 542155 - Outcome of Board Meeting
Appointment of Internal Auditor of the Company for the Financial Year 2018-19 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors was held yesterday, i.e., Tuesday, 21st May, 2019 to approve the appointment of M/s. Daluka & Co., Chartered Accountants (Firm Reg No. 0323542E) as the Internal Auditor of the Company for the Financial Year 2018-19 to conduct the Internal Audit of the Company. We wish to bring to the notice of the exchange that the Board Meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. yesterday. Kindly take the same on record and oblige. Diksha Greens Ltd - 542155 - Closure of Trading Window
This is to inform you that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at the registered office of the Company inter - alia, to consider and approve the Audited Financial Results (Standalone) of the Company for the financial year ended March 31, 2019. Further in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its'' designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 22nd May, 2019 till the expiry of 48 hours from the date the said financial results are made public. Diksha Greens Ltd - 542155 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Statements For The Financial Year Ended On 31St March, 2019
Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at the registered office of the Company inter - alia, to consider and approve the Audited Financial Results (Standalone) of the Company for the financial year ended March 31, 2019.