DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Bhanu Prakash Vankinenni and Mr. Kiran Kumar Vankineni are proposed to be appointed for a further term of 3 years as Managing Director and Executive Director respectively in the proposed EGM to be held on 27/05/2024. DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditors M/s. P Suryanarayana & Co to fill the casual vacancy. DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The EGM notice and e-voting information has been published in the attached news papers for the proposed EGM of the Company to be held on Monday, the 27th May, 2024 at 11.00 AM. DILIGENT INDUSTRIES LTD. - 531153 - Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Tuesday, The 21St May, 2024 To Monday, The 27Th May, 2024 (Both Days Inclusive)
The book closure will be from Tuesday 21/05/2024 to Monday 27/05/2024 for the purpose of the EGM to be held on Monday, 27/05/2024. DILIGENT INDUSTRIES LTD. - 531153 - The Record Date And Cut-Off Date For The Purpose Of The EGM
Monday, the 20th May, 2024 in connection with the EGM of the Company to be held on Monday, the 27th May, 2024 at 11.00 AM. DILIGENT INDUSTRIES LTD. - 531153 - EGM Notice
The EGM of the Company will be held on Monday, 27th May, 2024 at the registered office of the Company at 11.00 AM to transact the business as mentioned in the attached Notice. DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors at its meeting held today, i.e. 03rd May, 2024 inter alia considered and approved: 1. the EGM Notice for conducting the EGM of the Company on Monday, the 27th Day of May, 2024, at 11.00 A.M. (IST) for a. the Appointment of M/s. P. Suryanarayana & Co. FRN: 009288S, as the Statutory Auditors of the Company b. Re-appointment of Mr. Bhanu Prakash Vankineni, as the Managing Director of the Company for the further term. c. Re-appointment of Mr. Kiran Kumar Vankineni, as the Executive Director of the Company for the further term. 2. to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System. 3. appointment of Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Practicing Company Secretaries, as the Scrutinizer. DILIGENT INDUSTRIES LTD. - 531153 - Reg 7(3) - Compliance Certificate For The Period Of 31.03.2024
Reg. 7(3) Compliance Certificate signed by compliance officer and RTA for the F.Y ended 31.03.2024. DILIGENT INDUSTRIES LTD. - 531153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates under regulation 74(5) of the SEBI (Depositories an Participants) Regulations 2018, for the quarter and year ended 31/03/2024.