Digidrive Distributors Ltd - 544079 - Closure of Trading Window
Closure of Trading Window26-06-2024
26-06-2024
Digidrive Distributors Ltd - 544079 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication29-05-2024
Digidrive Distributors Ltd - 544079 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report29-05-2024
Digidrive Distributors Ltd - 544079 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28,2024
Considered, approved and took on record the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended on March 31, 2024.28-05-2024
Digidrive Distributors Ltd - 544079 - Financial Results For March 31, 2024
Financial Results for March 31, 202428-05-2024
Digidrive Distributors Ltd - 544079 - Financial Results For March 31, 2024
Financial Results for March 31, 202428-05-2024
Digidrive Distributors Ltd - 544079 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday May 28, 2024.
Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To record the Audited Financial Results of the Company (Standalone and Consolidated) for the 4th quarter and Financial Year ended on March 31, 2024, as required under Regulation 33 of the SEBI Listing Regulations.20-05-2024
Digidrive Distributors Ltd - 544079 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDigidrive Distributors Ltd 2CIN NO.U51909WB2022PLC252287 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRITI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ASISH KUMAR RAY Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2024
Digidrive Distributors Ltd - 544079 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR").
In term of Regulations 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed a copy of certificate issued by M/s. Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company for the Financial Year ended March 31, 202412-04-2024
Digidrive Distributors Ltd - 544079 - Submission To The Exchange Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI LODR').
We hereby submit the certificate under Regulations 40(9) of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. S.M. Gupta & Co., Company Secretaries, dated April 12, 2024. The above certificate is being submitted under Regulations 40(10) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2024