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DILIGENT INDUSTRIES LTD. - 531153 - 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 CompayDILIGENT INDUSTRIES LTD. 2CINL15490AP1995PLC088116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.25 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: NA Designation: NA EmailId: [email protected] Name of the Chief Financial Officer: KIRANKUMAR VANKINENI Designation: CFO EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For Year Ended On 31/03/2022. Board Meeting Is On 04/05/2022.

DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter ended and year ended on 31/03/2022 for the FY 2021-2022 along with Audit Report.
27-04-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) Read With 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

Please find the attached Certificate from Practicing Company Secretary under Regulation 40(9) read with 40(10) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
26-04-2022
Bigul

DILIGENT INDUSTRIES LTD. - 531153 - Submission Of Compliance Certificate Under Regulation 7(3) The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022

We hereby enclosed the Compliance Certificate under Regulation 7(3) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
25-04-2022
Bigul

DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed revised / altered Memorandum of Association (MOA) of the company where the share capital clause has been altered with the approval of the members of the Company at the Extraordinary General Meeting (EGM) held on 04th April, 2022 in view of split of face value of equity share from Rs. 5/- per share to Re.1/- per share.
24-04-2022
Bigul

DILIGENT INDUSTRIES LTD. - 531153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March, 2022 received from Venture Capital and Corporate Investments Pvt. Limited., Registrar and Share Transfer Agent of our Company.
21-04-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Statement Of Investor Complaints For The Quarter Ended March 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 :- V Bhanu PrakashDesignation :- Managing Director / Whole Time Director
21-04-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Record Date For Sub-Division / Split Of Equity Shares Of The Company

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Wednesday, the 20th April, 2022 as the Record Date for ascertaining the eligibility of shareholders entitled for corporate action of split of 1 (One) equity share having Face Value of Rs. 5/- (Rupees Five Only) each into 5 (Five) Equity shares having Face Value of Rs.1/- (Rupee One Only) each.
06-04-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Diligent Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-04-2022
Bigul

DILIGENT INDUSTRIES LTD. - 531153 - Voting Results Of EGM Held On 04Th April, 2022 As Per Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above-mentioned subject, please find enclosed (Annexure-I) the details of voting results (for remote e-voting and voting by poll) of Extraordinary General Meeting of the Company held on Monday, the 04th April, 2022 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed the Consolidated Scrutinizer''s Report of Remote e-voting as well as Physical Voting / Poll for the items proposed at the Extraordinary General Meeting of the Company issued by Mr. Kode Hemachand, Practicing Company Secretary.
06-04-2022
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