Diksha Greens Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Diksha Greens Ltd. on BSE

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Diksha Greens Ltd.

17 May 2024, 04:20PM

1.97

-1.01%

Board Meeting

Diksha Greens Ltd - 542155 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 30th May 2024 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET, JORASANKO, KOLKATA - 700007, inter alia, (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31st March 2024, Statement of Audited Assets & Liabilities as on 31st March 2024 and Statement of Audited Cash Flow for the Financial year ended on 31st March 2024, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) To Appoint Mr. Pankaj Kumar Modi as Secretarial Auditor for the Financial Year 2022-23 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2023-24 with the approval of the Board. (iv) any other matter, as considered necessary.

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Diksha Greens Ltd.

15 May 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non-Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2024 under Regulation 24A of SEBI (LODR) Regulations, 2015.

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Diksha Greens Ltd.

11 Apr 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015, please find annexed Confirmation Certificate for the Quarter ended 31st March, 2024.

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Diksha Greens Ltd.

11 Apr 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Certificate Under Regulation 40(9) & (10) Of The SEBI (LODR) …

BSE India

Pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015, please find annexed herewith the statement on Share Transfers, Relevant Books, Registers, files and other documents for the year ended 31st March, 2024.

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Diksha Greens Ltd.

11 Apr 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find the annexed Confirmation Certificate for the period ended 31st March, 2024.

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Diksha Greens Ltd.

31 Mar 2024

1.97

-1.01%

Annual Report

Annual report for Diksha Greens Ltd. for FY-2024

None

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Diksha Greens Ltd.

30 Mar 2024

1.97

-1.01%

SAST

Diksha Greens Ltd - 542155 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015, the trading window of the Company will remain closed from 1st April 2024 till 48 hours of the Audited Financial Statements for the half-year and year ended 31st March 2024.

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Diksha Greens Ltd.

08 Mar 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

We wish to inform you that Mrs. Sonia Shahdapuri Kheskani (A36835), Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary and Compliance Officer with effect from 08th March, 2024.

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Diksha Greens Ltd.

15 Jan 2024

1.97

-1.01%

Company Update

Diksha Greens Ltd - 542155 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015, annexed herewith is a certificate issued by M/s CAMEO CORPORATE SERVICES LIMITED for the quarter ended 31st December, 2023.

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