|
31 Jan 2025
|
Others |
To consider, 1. Alter the Articles of Association. 2. Appoint Merchant Banker. 3. Notice of Postal Ballot. 4. Other business matters. |
|
13 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
28 Jun 2024
|
Others |
To consider other business matters |
|
21 May 2024
|
Audited Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
30 Oct 2023
|
Others |
inter alia, To consider and approve the additional investment in Equity Shares of subsidiary company Dudigital BD Private Limited. |
|
25 May 2023
|
Audited Results |
- |
|
22 May 2023
|
Others |
To consider the appointment of an Additional Independent Director. |
|
27 Apr 2023
|
Bonus issue |
- |
|
10 Jan 2023
|
Others |
1. To allot 27,600 Sweat Equity shares to the Non-Executive Director Mr. Shivaz Rai. 2. To appoint Internal Auditor for the Financial year 2022-23. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Apr 2022
|
Others |
Other business matters |
|
14 Jan 2022
|
Others |
1. To take note on the New Name DUDIGITAL GLOBAL LIMITED Approved by Registrar of Companies/Central Registration Centre. |
|
12 Nov 2021
|
Quarterly Results |
- |