Diksha Greens Ltd - 542155 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, the trading window of the Company will remain closed from 1st April 2024 till 48 hours of the Audited Financial Statements for the half-year and year ended 31st March 2024. Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mrs. Sonia Shahdapuri Kheskani (A36835), Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary and Compliance Officer with effect from 08th March, 2024. 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, annexed herewith is a certificate issued by M/s CAMEO CORPORATE SERVICES LIMITED for the quarter ended 31st December, 2023. Diksha Greens Ltd - 542155 - Results-Financial Results For The Half Year Ended 30Th September, 2023.
Financial Results for the half year ended 30th September, 2023 annexed. Diksha Greens Ltd - 542155 - Board Meeting Outcome for Compliance With Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of the Board Meeting annexed. Diksha Greens Ltd - 542155 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Sonia Shahdadpuri Kheskani as Company Secretary in the company. Diksha Greens Ltd - 542155 - Board Meeting Intimation for Notice Of Board Meeting For Un-Audited Financial Results For The Quarter And Half-Year Ended 30Th September, 2023
Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, our earlier intimation dated 07/11/2023 and postponement letter dated 14/11/2023, we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 07th December, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary. Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Voting Results in prescribed format pursuant to Regulation 44 of Listing Regulations and Scrutinizer''s Report issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary, scrutinizer. Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith summary of proceedings of 19th Annual General Meeting of the Company held on 30th November, 2023. 