DILIGENT INDUSTRIES LTD. - 531153 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit the Secretarial Compliance Report for the year ended 31.03.2023 issued by Practicing Company Secretary as required under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 CompanyDILIGENT INDUSTRIES LTD. 2CIN NO.L15490AP1995PLC088116 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 30.50 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: Sivaiah Palla Designation: Sivaiah Palla EmailId: [email protected] Name of the Chief Financial Officer: V Kiran Kumar Designation: Executive Director and CFO EmailId: [email protected] Date: 29/05/2023 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. DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Approving The Audited Financial Results Of The Company For The 4Th Quarter And Year Ended On 31St March, 2023 For The FY 2022-2023 Along With Audit Report.
DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March, 2023 for the FY 2022-2023 along with Audit Report. 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, 2023.
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, 2023. 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, 2023.
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, 2023. 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, 2023 received from Venture Capital & Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company. DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform and announce as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. SIVAIAH PALLA, ICSI M. No. A51458, the Company Secretary & Compliance Officer of the company has resigned on 31.03.2023 due to personal reasons, with effect from 5th April, 2023. 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 Saturday, April 01, 2023 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 4th Quarter (Q4) ending on 31st March, 2023. The date of Board Meeting for declaration of the Audited Financial Results of the Company for the 4th Quarter (Q4), 2022-23, will be intimated in due course. DILIGENT INDUSTRIES LTD. - 531153 - Outcome Of Board Meeting And Intimation Of Q3 Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022
We hereby intimate that the Board of Directors at its meeting held today, i.e. 14th February, 2023, inter alia considered and approved the Un Audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022 along with the Limited Review Report issued by the Auditor. The meeting of the Board of Directors concluded at 5:00 P.M with vote of thanks to the char. DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Board Meeting - Intimation
DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Tuesday, the 14th day of February, 2023 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended on 31st December, 2022 for the FY 2022-2023 along with Limited Review Report