Diksha Greens Ltd - 542155 - Reg. 34 (1) Annual Report.
ANNUAL REPORT 2021-202206-09-2022
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 30th June, 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 June, 2022. Kindly take the same on your record and acknowledge the receipt.30-07-2022
Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that Mr. Biswanath Singha, CFO has Resigned from the post of CFO of the Company w.e.f. 21st day of July, 2022. The details required under Regulation 30 of the SEBl (LODR) Regulations, 2015 read with SEBI Circular No. CIR/ CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-I. Kindly acknowledge the receipt.21-07-2022
Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Pallavi Jaiswal from the post of Company Secretary.14-07-2022
Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended June 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 :- BISWANATH SINGHADesignation :- Chief Financial Officer07-07-2022
Diksha Greens Ltd - 542155 - Replying To Observations: Declaration Or Statement Of Impact Of Audit Qualifications In PDF Is Not Submitted For Standalone Result
As per the communication received by you through E-Mail we request that in continuation of the earlier audited financial results uploaded on BSE Portal on 30.05.2022 for our company, further 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 year ended on March 31st 2022, with unmodified opinion for Standalone Results. We are uploading the same results again on the portal with the same Audited figures along with this Declaration. Request you to kindly take this note on record the same.08-06-2022
Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
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, 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 Year ended 31st March, 2022. Kindly take the same on your record and acknowledge the receipt.01-06-2022
Diksha Greens Ltd - 542155 - Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 24.05.2022, this to inform you that the Board of Directors in its meeting held today i.e 30th May, 2022 has considered and approved the following : 1. Audited Financial Results, Statements of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Internal Auditor for the Financial Year 2022-23. 3. Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2021-22. Please find attached the Audited Financial Results for the Half-Year and Year ended 31st March, 2022 along with the Audit Report from the Auditors of the company. The meeting of the Board of Directors commenced at 05.00 p.m and concluded at 06.30 p.m.30-05-2022
Diksha Greens Ltd - 542155 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 24.05.2022, this to inform you that the Board of Directors in its meeting held today i.e 30th May, 2022 has considered and approved the following : 1. Audited Financial Results, Statements of Assets and Liabilities and Cash Flow Statement for the year ended on 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Internal Auditor for the Financial Year 2022-23. 3. Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2021-22. Please find attached the Audited Financial Results for the Half-Year and Year ended 31st March, 2022 along with the Audit Report from the Auditors of the company. The meeting of the Board of Directors commenced at 05.00 p.m and concluded at 06.30 p.m.30-05-2022
Diksha Greens Ltd - 542155 - Board Meeting Intimation for Sub: Notice Of Board Meeting For Audited Financial Results For The Half - Year And Year Ended 31St March, 2022
Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 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 Financial year ended on 31st March, 2022, Statement of Audited Assets & Liabilities as on 31st March, 2022 and Statement of Audited Cash Flow for the Financial year ended on 31st March, 2022, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) To Appoint Secretarial Auditor for the Financial Year 2021-2022 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2022-23 with the approval of the Board. (iv) any other matter, as considered necessary.24-05-2022