Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, our earlier intimation dated 07/11/2023 and postponement letter dated 14/11/2023, we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 07th December, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.

pdf

Diksha Greens Ltd.

01 Dec 2023

1.94

-1.52%

AGM

Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed the Voting Results in prescribed format pursuant to Regulation 44 of Listing Regulations and Scrutinizer''s Report issued by Mr. Pankaj Kumar Modi, Practicing Company Secretary, scrutinizer.

pdf

Diksha Greens Ltd.

01 Dec 2023

1.94

-1.52%

AGM

Diksha Greens Ltd - 542155 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Please find enclosed herewith summary of proceedings of 19th Annual General Meeting of the Company held on 30th November, 2023.

pdf

Diksha Greens Ltd.

14 Nov 2023

1.94

-1.52%

Company Update

Diksha Greens Ltd - 542155 - Post Ponement Of Board Meeting

BSE India

as per attachments

pdf

Diksha Greens Ltd.

13 Nov 2023

1.94

-1.52%

Corp. Action

Diksha Greens Ltd - 542155 - Revised Book Closure Intimation

BSE India

Annexed Revised Intimation of Book Closure for 19th Annual General Meeting of the company to be held on 30th November, 2023.

pdf

Diksha Greens Ltd.

10 Nov 2023

1.94

-1.52%

Board Meeting

Diksha Greens Ltd - 542155 - Board Meeting Intimation for Notice Of Board Meeting For Un-Audited …

BSE India

Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, 14 November, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, a) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary.

pdf