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, hereby annexed a Certificate issued by M/s CAMEO CORPORATE SERVICES LIMITED, Registrar and Transfer Agent for the Quarter ended 30.06.2023. Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please be informed that Mr. ANIL YADAV, Company Secretary has resigned from the Company with effect from the close of the business hours on 12th June, 2023 owing to personal reasons. Mr. ANIL YADAV has confirmed that there is no other material reason other than the reason provided above. Kindly incorporate the same in your records. Diksha Greens Ltd - 542155 - Declaration Of Audit Qualifications For Standalone Results
Dear Sir/Madam, We hereby declare that the Auditor of the company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial quarter and year ended 31st March, 2023, with unmodified opinion for Standalone Results. Kindly take the above on your record. Diksha Greens Ltd - 542155 - Results-Financial Results For Mar 31, 2023
Please be informed that the Board of Directors of the Company in its meeting held on 27th May, 2023, inter-alia, 1. approved the Audited Standalone Financial Results for the half-year and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. AMK & Associates, have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the year ended 31st March, 2023. The copy of the Results along with Statement of Assets and Liabilities, Statement of Cash Flow, Auditors Reports on the Audited Financial Results and the Statement on Impact of Auditor Qualifications are enclosed. 2. Appointment of Internal Auditor for the Financial Year 2023-24. 3. Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2022-23. The Board meeting commenced at 04:30 P.M. and concluded at 06:15 P.M. This is for your information and records. 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 27th May, 2023, inter-alia, 1. approved the Audited Standalone Financial Results for the half-year and year ended on 31st March, 2023 along with the Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the company M/s. AMK & Associates, have issued Audit Reports with Unmodified Opinion on the Standalone Audited Financial Results of the Company for the year ended 31st March, 2023. The copy of the Results along with Statement of Assets and Liabilities, Statement of Cash Flow, Auditors Reports on the Audited Financial Results and the Statement on Impact of Auditor Qualifications are enclosed. 2. Appointment of Internal Auditor for the Financial Year 2023-24. 3. Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2022-23. The Board meeting commenced at 04:30 P.M. and concluded at 06:15 P.M. This is for your information and records. 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 27/05/2023 ,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 Saturday, 27th May, 2023 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 Half- Year and Financial year ended on 31st March, 2023, Statement of Audited Assets & Liabilities as on 31st March, 2023 and Statement of Audited Cash Flow for the Financial year ended on 31st March, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) To Appoint 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-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the Quarter ended 31st March, 2023. We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (LODR) Regulations, 2015 issued by M/s CAMEO CORPORATE SERVICES LIMITED, Registrar and Transfer Agents, for the Quarter ended 31st March, 2023. Kindly take the same on your record and acknowledge the receipt. Diksha Greens Ltd - 542155 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period Ended 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the period ended 31st March, 2023. We are enclosing herewith a Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 issued by M/s CAMEO CORPORATE SERVICES LIMITED, Registrar and Transfer Agents, for the period ended 31st March, 2023. Kindly take the same on your record and acknowledge the receipt. Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to Regulation 40(10) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the statements of Share Transfers, relevant Books, Registers, files and other documents for the Year ended 31st March, 2023. We are enclosing herewith a Certificate under Regulation 40(10) of SEBI (LODR) Regulations, 2015 issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary for the Year ended 31st March, 2023. Kindly take the same on your record and acknowledge the receipt. Diksha Greens Ltd - 542155 - Closure of Trading Window
We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window for dealing in shares of the Company shall remain closed for all Designated Persons and their Immediate Relatives from 7th April, 2023 till 48 hours after the declaration to the Stock Exchanges of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2023 will be intimated in due course. This is for your information and record.