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DILIGENT INDUSTRIES LTD. - 531153 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the advertisement published in Financial Express - English Version and Prajashakthi -Telugu Version today i.e., on September 08, 2022 in connection with the 28th Annual General Meeting (AGM) of the Company to be held on Friday, the 30th September, 2022 at 11.30 A.M. at the registered office of the Company at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432.
08-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Intimation Of Book Closure Dates Of The 28Th AGM

 With reference to the above, this is to inform you that the Register of Members and Share Transfer Books of the Company would remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive), 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 the registered office of the Company at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432.
08-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Notice Of 28Th Annual General Meeting And E-Voting Information

 We wish to inform you that the Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11.30 AM at the registered office of the Company at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432, to transact the business as set out in the Notice of 28th Annual General Meeting. The Notice of AGM is enclosed
07-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Closure of Trading Window

 With reference to the above, this is to inform you that the Register of Members and Share Transfer Books of the Company would remain closed from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive), 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 the registered office of the Company at Dwarka Thirumala Road, Denduluru Village and Mandal, West Godavari District, AP- 534 432.
07-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Outcome for Outcome Of Board Meeting

 With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held today, i.e. 06th September, 2022, which was commenced at 10:00 A.M inter alia considered and approved: 1. Notice to hold the 28th Annual General Meeting of the Company on Friday, September 30, 2022 at 11.30 AM. 2. Board's Report along with all annexures thereto for the financial year 2021-2022. 3. Appointment of Mr. Kode Hemachand, Practicing Company Secretary (M No: 35463 & CP No: 13416), Vijayawada as Scrutinizer for the voting / e-voting for the 28th Annual General Meeting.
07-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Reg. 34 (1) Annual Report.

 In terms of regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are here with enclosing the Annual Report of the Company along with Notice of AGM for the financial year 2021-22, which is being sent to the Members in electronic mode. The Annual Report along with Notice is also updated on the website of the Company.
06-09-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Outcome Of Board Meeting And Intimation Of Q1 Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022.

 We hereby intimate that the Board of Directors at its meeting held today, i.e. 13th August, 2022, inter alia considered and approved the Un Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2022 along with the Limited Review Report issued by the Auditor. The meeting of the Board of Directors concluded at 4:30 P.M with vote of thanks to the char.
13-08-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Intimation for Results - Quarter Ended On 30Th June, 2022

 DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve We hereby intimate that the Meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of August, 2022 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022 for the FY 2022-2023 along with Limited Review Report.
06-08-2022
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DILIGENT INDUSTRIES LTD. - 531153 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Bhanu Prakash VankineniDesignation :- Managing Director / Whole Time Director
21-07-2022
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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 30th June, 2022 received from Venture Capital & Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company
21-07-2022
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