Diksha Greens Ltd - 542155 - Shareholding for the Period Ended September 30, 2021
Diksha Greens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here16-10-2021
16-10-2021
Diksha Greens Ltd - 542155 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2021
A) All Share Certificates received during the period from 1ST APRIL, 2021 TO 30TH SEPTEMBER, 2021 have been issued within thirty days from the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgement of each expecting those rejected on technical grounds. B) Share Certificates in respect of requests for sub-division, consolidation, exchange, of old certificates, split, renewal have been issued within 30 days from the respective date of lodgement.16-10-2021
Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.16-10-2021
Diksha Greens Ltd - 542155 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
We, the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for M/S. DIKSHA GREENS LIMITED for the period ended 30-Sep-2021.16-10-2021
Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer16-10-2021
Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of Shareholders Meeting with Scrutinzer''s Report for the Annual general Meeting held 30th September, 2021.01-10-2021
Diksha Greens Ltd - 542155 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE FINANCIAL YEAR 2020-21.09-09-2021
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 17th Annual General Meeting (AGM) of the Company is scheduled to be held at 11, Sambhu Chaterjee Street, Jorasanko, Kolkata-700007, on Thursday, 30th September, 2021 at 11.30 a.m. The Register of Members and the Share Transfer books would remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The company has fixed Wednesday, 23rd September, 2021 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 17th Annual General Meeting of the Company.08-09-2021
Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
RESIGNATION OF COMPANY SECRETARY W.E.F. 07/09/202108-09-2021
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 29.07.2021, this to inform you that the Board of Directors in its meeting held today i.e 05 August, 2021 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, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Appointment of Internal Auditor for the Financial Year 2021-22. 3) Appointment of Mr. PANKAJ KUMAR MODI as Secretarial Auditor for the Financial Year 2020-21.26-08-2021