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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Wednesday, 09Th March, 2022, In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board has recommended the Split / Sub-division of shares of the company from Face Value of Rs. 5/- each to Face value of Re. 1/- each, subject to the approval of Members of the company. The record date for the split/sub-division of shares will be intimated in due course. Other requisite details regarding split / sub-division of shares in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as attached herewith in Annexure-I.
09-03-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting To Consider Sub-Division Of Face Value Of Equity Shares Of The Company.

 DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of Board of Directors of our Company will be held on Wednesday, the 09th March, 2022 inter alia, to transact following businesses: 1. To approve Sub-Division of Face Value of Equity Shares 2. To approve the incidental activities of the above
25-02-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Results For The 3Rd Quarter Ended On 31.12.2021

 With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held today, i.e. 14th February, 2022, inter alia considered and approved: 1. The Standalone Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31st Dec, 2021 along with the Limited Review Report issued by the Auditor.
14-02-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for 1. The Un-Audited Financial Results Of The Company For The 3Rd Quarter Ended On 31/12/2021 For The FY 2021-2022 Along With Limited Review Report. 2. Resignation Of The Company Secretary And Compliance Officer.

 DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. the Un-Audited Financial Results of the Company for the 3rd Quarter ended on 31/12/2021 for the FY 2021-2022 along with Limited Review Report. 2. Resignation of the Company Secretary and Compliance Officer.
07-02-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Shareholding for the Period Ended December 31, 2021

 Diligent Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 December, 2021 received from Venture Capital and Corporate Investments Pvt. Limited., Registrar and Share Transfer Agent of our Company.
19-01-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Bhanu Prakash VankineniDesignation :- Managing Director / Whole Time Director
19-01-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We hereby intimate that Ms. Gagandeep Kaur Saluja, the Company Secretary & Compliance Officer of the Company has resigned from the said office with effect from 15/01/2022 due to personal reasons.
19-01-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Diligent Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-11-2021
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DILIGENT INDUSTRIES LTD. - 531153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of 27th AGM E-voting results and scrutiniser report as per regulation 44(3) of SEBI LODR regulations 2015
28-11-2021
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