Business Standard

Diligent Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Shareholder Meeting / Postal Ballot-Scrutinizers Report Disclosure of the Voting Results and Scrutinizers Report of the EGM held on 27-0...Read More28/05/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Outcome / Proceedings of the EGM of the shareholders of the Company held on Mond...Read More27/05/2024
Update on board meeting The Board Meeting to be held on 27/05/2024 has been revised to 29/05/2024 The Bo...Read More25/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance Report as on 31/03/202424/05/2024
Board Meeting Intimation for Audited Financials DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Direct...Read More18/05/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More16/05/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Mr. Bhanu Prakash Vankinenni and Mr. Kiran Kumar Vankineni are proposed to be ap...Read More06/05/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Appointment of Statutory Auditors M/s. P Suryanarayana & Co to fill the casual v...Read More06/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication The EGM notice and e-voting information has been published in the attached news ...Read More04/05/2024
Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Tuesday The 21St May 2024 To Monday The 27Th May 2024 (Both Days Inclusive) The book closure will be from Tuesday 21/05/2024 to Monday 27/05/2024 for the pu...Read More03/05/2024
The Record Date And Cut-Off Date For The Purpose Of The EGM Monday the 20th May 2024 in connection with the EGM of the Company to be held on...Read More03/05/2024
EGM Notice The EGM of the Company will be held on Monday 27th May 2024 at the registered of...Read More03/05/2024
Board Meeting Outcome for Outcome Of The Board Meeting The Board of Directors at its meeting held today i.e. 03rd May 2024 inter alia c...Read More03/05/2024
Reg 7(3) - Compliance Certificate For The Period Of 31.03.2024 Reg. 7(3) Compliance Certificate signed by compliance officer and RTA for the F...Read More30/04/2024
Submission Of 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 31.03.2024 Certificate of PCS under Regulation 40(9)27/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificates under regulation 74(5) of the SEBI (Depositories an Participants) R...Read More27/04/2024
Closure of Trading Window The date of Board Meeting for declaration of the Audited Financials Results of t...Read More01/04/2024
Clarification Regarding Reasons For Delay Of Submission Of The Q3 Financial Results Ended 31/12/2023. Pursuant to the advise of the BSE we hereby submit the reasons for the submissio...Read More28/03/2024
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors The Statutory Auditor of the Company have resigned on 06.03.2024 in the view of ...Read More06/03/2024
Intimation Of The Financial Results For The 3Rd Quarter Ended 31St December 2023. Please find the attached Q3 Financial Results for the Quarter ended 31/12/2023.15/02/2024

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