DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Reg. 34 (1) Annual Report For Financial Year Ended As On March 31, 2023.
Submission of the Notice of the 58th Annual General Meeting and the Annual Report of the Company for FY 2022-2023.08-07-2023
08-07-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Notice Regarding The 58Th Annual General Meeting Of Divgi Torqtransfer Systems Limted On Monday, July 31, 2023.
Notice regarding the 58th Annual Geenral Meeting of the COmpany scheduled on Monday, July 31, 2023 at 03:00 PM IST.08-07-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby disclose the schedule of Analyst/ Institutional Investor meeting with various institutional investors between July 03 to July 07, 2023 at Pune.30-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Board has appointed Ms. Sanika Nirgude (ACS 71466) as the Company Secretary and Compliance Officer w.e.f. Saturday, July 01, 2023 to fill the casual vacancy due to the resignation of Mr. Satish Kadrolli.30-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that the Board has accepted and noted the resignation of Mr. Satish Kadrolli (ACS 43677) from the post of COmpany Secretary and Compliance Officer w.e.f. Friday, June 30, 2023 end of business hours.30-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Intimation Regarding Postponement Of 58Th Annual General Meeting.
The 58th Annual General Meeting of the Company is postponed from Friday, July 28, 2023 to Monday, July 31, 2023. Kindly take the same on record.29-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Board Meeting Outcome for Meeting Held On June 29, 2023.
Putcome of Board Meeting held today i.e. Thursday, June 29, 2023 at 11:30 AM IST. Kindly take the same on record29-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Closure of Trading Window
It is hereby informed that, the Trading Window for dealing in the securities of the Company shall remain closed for all Directors, Promoters, Designated Persons and their immediate relatives from July 01, 2023 till the end of 48 hours after declaration of the Financial Results for the quarter ended June 30, 2023. Kindly take note of the same.27-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Further to our letter reference no. DTTS/Sec/23-24/29 dated May 24, 2023, pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), please find enclosed herewith the transcript of the Earnings Conference Call held on May 29, 2023, in respect of the audited financial results of the Company for the quarter and financial year ended March 31, 2023.02-06-2023
DIVGI TORQTRANSFER SYSTEMS Ltd - 543812 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to our letter reference no. DTTS/Sec/23-24/29 dated May 24, 2023, pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the audio recording of the Earnings Call held on Monday, May 29, 2023, in respect of the audited financial results of the Company for the quarter and financial year ended March 31, 2023, has been uploaded on the Company's website and can be accessed the link being submitted in the enclosed letter. This is for your information and records.30-05-2023