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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 29.07.2021, this to inform you that the Board of Directors in its meeting held today i.e 05th 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.
05-08-2021
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Diksha Greens Ltd - 542155 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 wehereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 05th August, 2021 at the Registered Office situated at 11Sambhu 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, 2021, as per Regulation 33 of SEBI (LODR) Regulations, 2015. Further, as per Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company till 48 hours from the announcement of the Audited Financial Results for the quarter and Financial year ended 31st March, 2021.
29-07-2021
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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 June 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.
29-07-2021
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Diksha Greens Ltd - 542155 - Shareholding for the Period Ended June 30, 2021

 Diksha Greens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
22-07-2021
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Diksha Greens Ltd - 542155 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAMAKANT TAPARIADesignation :- Company Secretary and Compliance Officer
22-07-2021
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Diksha Greens Ltd - 542155 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2021 Stands Cancelled.
30-06-2021
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Diksha Greens Ltd - 542155 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 315 March, 2021, as per Regulation 33 of SEB] (LODR) Regulations, 2015.
22-06-2021
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Diksha Greens Ltd - 542155 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2021

 I have examined all the Share Transfer forms, Memorandum of Transfers, relevant Books, , Registers, files and other documents relating to M/S DIKSHA GREENS LIMITED, Office: 11 SAMBHU CHATERJEE STREET JORASANKO, KOLKATA-700007, maintained by: Cameo Corporate Services Limited, 'Subramanian Building', 1 Club House Road, Chennai-600002, Registrar and Transfer Agent, pertaining to transfer of Equity Shares of the Company for the period 1ST OCTOBER, 2020 TO 31ST MARCH, 2021 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LORD) Regulations 2015 and based on the information provided by the company, we hereby certify that:
21-05-2021
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Diksha Greens Ltd - 542155 - Shareholding for the Period Ended March 31, 2021

 Diksha Greens Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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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 31st March 2021.
14-04-2021
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