Diksha Greens Ltd - 542155 - Revised Book Closure Intimation
Annexed Revised Intimation of Book Closure for 19th Annual General Meeting of the company to be held on 30th November, 2023.13-11-2023
13-11-2023
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 14/11/2023 ,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 Tuesday, 14 November, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, a) 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.10-11-2023
Diksha Greens Ltd - 542155 - Corporate Action - Fixes Book Closure For 19Th AGM To Be Held On 30Th November, 2023
Book Closure Intimation for the AGM to be held on 30th November, 202310-11-2023
Diksha Greens Ltd - 542155 - Reg. 34 (1) Annual Report.
Annual Report along with the Notice for AGM to be held on 30th November, 2023 annexed.10-11-2023
Diksha Greens Ltd - 542155 - Shareholder Meeting - AGM On Nov 30, 2023
Annual Report with Notice of the AGM to be held on 30th November, 2023 annexed.10-11-2023
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 below the confirmation certificate for the quarter ended 30th September, 2023 issued by M/s Cameo Corporate Services Ltd, RTA, for the quarter ended 30th September, 2023.13-10-2023
Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2023.
Please find below the statement of Share Transfer, relevant Books, Registers, files and other documents for the Half-Year ended 30th September, 2023.13-10-2023
Diksha Greens Ltd - 542155 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for all Designated Persons and their Immediate Relatives shall remain closed from 01st October, 2023 till 48 hours after the declaration of Unaudited Financial Statements of the Company for the six months ended September 30, 2023. Kindly take the same on your records.01-10-2023
Diksha Greens Ltd - 542155 - Board Meeting Outcome for Outcome Of Board Meeting For Extension Of AGM For FY 2022-23
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board of Directors in its meeting held today i.e 08th September, 2023 seeking the extension for holding the Annual General Meeting (AGM) for the financial year 2022-23, as permitted under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request BSE to consider and grant approval for the extension of our AGM for FY 2022-23 to the proposed date, 31st December, 2023, in accordance with the relevant regulations. Please find attached the Board Resolution along with the detailed application seeking extension of our AGM for FY 2022-23. The meeting of the Board of Directors commenced at 01.30 p.m and concluded at 01.45 p.m.08-09-2023
Diksha Greens Ltd - 542155 - Extension Of Time For Holding Annual General Meeting For FY 2022-23.
Request seeking approval for extension of our AGM for FY 2022-23 to the proposed date, 31st December, 2023, in accordance with the relevant regulations.08-09-2023