DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Quarterly Financial Results For Quarter Ended June 30, 2023.
Please find attached outcome of Board meeting and unaudited financial results DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Divgi TorqTransfer SYstems Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2023. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement Of The Result Of Voting Conducted For The 58Th Annual General Meeting(AGM) Held On Monday, July 31, 2023
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 read with circular issued by SEBI dated November 04, 2015, please find attached the detailed report on the votes casted by the members through remote e-voting and e-voting conducted at the time of AGM. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the Scrutinizer''s Report on the voting conducted for the 58th Annual General Meeting of the Company held on July 31, 2023. A detailed description of the same is provided in the attached Scrutinizer''s Report. DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 58th Annual General Meeting (AGM) of the Company held yesterday i.e. Monday, July 31, 2023. A total of 35 members were present at the AGM. The meeting commenced at 03:22 PM and concluded at 04:35 PM (including the time allotted for e-voting at the venue of the AGM). DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended June 30, 2023 DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Divgi TorqTransfer Systems Limited has informed about Newspaper Publication- Notice of 58th Annual General Meeting DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Reg. 34 (1) Annual Report.
Submission of Notice of the 58th Annual General Meeting of the Members and Annual Report of the Company for the Financial Year 2022-23.