DILIGENT INDUSTRIES LTD. - 531153 - Annual Disclosures Under Regulation 30(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Please find the attached disclosures received from the promoters / Promoters Group, pursuant to the Regulation 30(4) read with 30(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on 31/03/2022. DILIGENT INDUSTRIES LTD. - 531153 - Proceedings Of The Extraordinary General Meeting Held On 04.04.2022
With reference to the Above Cited Subject, we would like to submit the following information with regard to the Extraordinary General Meeting held on today i.e. 04.04.2022 . 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 as Annexure - I The Record Date for the sub-division of share shall be intimated in due course. The result of various resolutions considered will be declared by the chairman upon receipt of Scrutinizer''s report and the same shall be uploaded on the website of the company and shall also be intimated to BSE in due course. DILIGENT INDUSTRIES LTD. - 531153 - Closure of Trading Window
This is to inform you that in terms of the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and applicable regulatory provisions, the trading window of the Company to deal in equity shares of the Company will be closed from Friday, April 01, 2022 for the designated employees (and their immediate relatives) and the same shall remain closed till completion of 48 (forty-eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending on 31st March, 2022. DILIGENT INDUSTRIES LTD. - 531153 - UPDATE ON COMPANY OPERATIONS - Implementation Of A Green Field Multiple Refinery-Vegetable Oil Plant
Diligent industries limited, a key player in the business of solvent extraction with the capacity of 250 TPD, we would like to update that we have just completed the implementation of a green field Multiple Refinery-Vegetable Oil Plant in our existing premises in the surplus land available, adjacent to our solvent extraction plant. DILIGENT INDUSTRIES LTD. - 531153 - EGM Notice And CDSL E-Voting Intimation- "Split / Sub-Division Of Shares" (EGM On Monday, The 04Th Day Of April, 2022 At 03:00 P.M.)
We wish to inform you that the Extraordinary General Meeting (EGM) of the members of the company will be held on Monday, the 04th day of April, 2022 at 03:00 P.M. at the Registered Office of the Company to transact the business as per the notice which is attached hereto for the dissemination of the stakeholders. e-voting shall remain open from Friday, 01st April, 2022 at 09:00 a.m. and shall end on Sunday, 03rd April 2022 at 05:00 p.m. DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Book Closure From Tuesday, 29Th March, 2022 To Monday, 04Th April, 2022 And Cut Off Date Monday, The 28Th March, 2022 For Extraordinary General Meeting (EGM) - Split / Sub-Division Of Shares Of The Company From Face Value Of Rs. 5/- Each To Face Value Of Re. 1/- Each (EGM On Monday, The 04Th Day Of April, 2022 At 03:00 P.M. (IST))
Intimation Of Book Closure From Tuesday, 29Th March, 2022 To Monday, 04Th April, 2022 And Cut Off Date Monday, The 28Th March, 2022 For Extraordinary General Meeting (EGM) - Split / Sub-Division Of Shares Of The Company From Face Value Of Rs. 5/- Each To Face Value Of Re. 1/- Each (EGM On Monday, The 04Th Day Of April, 2022 At 03:00 P.M. (IST)) DILIGENT INDUSTRIES LTD. - 531153 - Corporate Action-Intimation of Sub division / Stock Split
Split / Sub-Division Of Shares Of The Company From Face Value Of Rs. 5/- Each To Face Value Of Re. 1/- Each (EGM On Monday, The 04Th Day Of April, 2022 At 03:00 P.M. (IST)) DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Book Closure From Tuesday, 29Th March, 2022 To Monday, 04Th April, 2022 And Cut Off Date Monday, The 28Th March, 2022 For Extraordinary General Meeting (EGM) - Split / Sub-Division Of Shares Of The Company From Face Value Of Rs. 5/- Each To Face Value Of Re. 1/- Each (EGM On Monday, The 04Th Day Of April, 2022 At 03:00 P.M. (IST))
Intimation of Book Closure from Tuesday, 29th March, 2022 to Monday, 04th April, 2022 and Cut Off Date Monday, the 28th March, 2022 for Extraordinary General Meeting (EGM) - Split / Sub-division of shares of the company from Face Value of Rs. 5/- each to Face value of Re. 1/- each (EGM on Monday, the 04th day of April, 2022 at 03:00 P.M. (IST)) DILIGENT INDUSTRIES LTD. - 531153 - Fixes Book Closure for EGM (Cut-off date for e-voting)
Diligent Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2022 to April 04, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on April 04, 2022. DILIGENT INDUSTRIES LTD. - 531153 - Board approves Split / Sub-division of equity shares (EGM on April 04, 2022)
Diligent Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2022.