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, 2022 received from Venture Capital & Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company. 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 Sunday, January 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 Un Audited Financial Results of the Company for the 3rd Quarter (Q3) ending on 31st December, 2022. DILIGENT INDUSTRIES LTD. - 531153 - Outcome Of Board Meeting And Intimation Of Q2 Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th September, 2022
We hereby intimate that the Board of Directors at its meeting held today, i.e. 14th November, 2022, inter alia considered and approved the Un Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022 along with the Limited Review Report issued by the Auditor. The meeting of the Board of Directors concluded at 5:30 P.M with vote of thanks to the char DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Q2 Results For The FY 2022-23
DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended on 30th September, 2022 for the FY 2022-2023 along with Limited Review Report. DILIGENT INDUSTRIES LTD. - 531153 - Statement Of Investor Complaints For The Quarter Ended September 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 :- SIVAIAH PALLADesignation :- Company Secretary and Compliance Officer DILIGENT INDUSTRIES LTD. - 531153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2022 received from Venture Capital & Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company 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, October 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 Un Audited Financial Results of the Company for the 2nd Quarter (Q2) ending on 30th September, 2022. The date of Board Meeting for declaration of the Un Audited Financial Results of the Company for the 2nd Quarter (Q2), 2022-23, will be intimated in due course. DILIGENT INDUSTRIES LTD. - 531153 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above-mentioned subject, please find enclosed the details of voting results (for remote e-voting and voting by poll) of 28th Annual General Meeting of the Company held on Friday, the 30th September, 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 for the items proposed at the 28th Annual General Meeting of the Company issued by Mr. K Hemachand, Practicing Company Secretary. Accordingly, all the Ordinary / Special Resolutions proposed in notice of 28th Annual General Meeting of the Members of the Company held on Friday the 30th September, 2022 were considered as duly passed and approved by the Members as per the requisite provisions of the Companies Act, 2013. DILIGENT INDUSTRIES LTD. - 531153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the Above Cited Subject, we would like to submit the following information/documents with regard to the 28th Annual General Meeting of the Company 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Record Date & Cut Of Date For The 28Th AGM
With reference to the above, this is to inform you that the Record Date for the purpose of the AGM and Cutoff date for the purpose of e-Voting shall be Friday, the 23rd September, 2022 in connection with the 28th Annual General Meeting of the Company, scheduled to be held on Friday, the 30th September, 2022 at 11.30 A.M at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432.