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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 January, 2022. 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 December, 2022. Kindly take the same on your record and acknowledge the receipt.
20-01-2023
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Diksha Greens Ltd - 542155 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Board of Directors in its meeting held today i.e 09th January, 2023 has considered and approved the following: 1) Appointment of Mr. Biswanath Singha as Chief Financial Officer in the Company. 2) Appointment of Mr. Anil Yadav as Company Secretary in the Company. Please find attached the Resolution passed by the Board along with the Consent Letter given by the concerned Chief Financial Officer and Company Secretary.
09-01-2023
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Diksha Greens Ltd - 542155 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 AS PER ATTACHMENT
14-11-2022
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Diksha Greens Ltd - 542155 - Board Meeting Intimation for Notice Of Board Meeting For Un-Audited Financial Results For The Quarter And Half- Year Ended 30 September, 2022

 Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve AS PER ATTACHMENT
07-11-2022
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Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2022.

 Dear Sir/Madam, Pursuant to Regulation 40(9) 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 Half-Year ended 30th September, 2022. We are enclosing herewith a Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary for the Half-Year ended 30th September, 2022. Kindly take the same on your record and acknowledge the receipt.
18-10-2022
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Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the Quarter ended 30th September, 2022. 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 30th September, 2022. Kindly take the same on your record and acknowledge the receipt.
18-10-2022
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Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- RAJESH KUMAR PIROGIWALDesignation :- Managing Director / Whole Time Director
07-10-2022
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Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 SUBMISSION OF VOTING RESULTS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015
01-10-2022
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Diksha Greens Ltd - 542155 - Closure of Trading Window

 Pursuant to Regulation 30, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: The 18th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Thursday, 29th September, 2022 at 02.00 p.m. The Register of Members and the Share Transfer books would remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Thursday, 22nd September, 2022 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 18th Annual General Meeting of the Company.
06-09-2022
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Diksha Greens Ltd - 542155 - 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 18th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Thursday, 29th September, 2022 at 02.00 p.m. The Register of Members and the Share Transfer books would remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Thursday, 22nd September, 2022 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 18th Annual General Meeting of the Company.
06-09-2022
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