Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To record the Audited Financial Results of the Company (Standalone and Consolidated) for the 4th quarter and Financial Year ended on March 31, 2024, as required under Regulation 33 of the SEBI Listing Regulations.

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Digidrive Distributors Ltd.

26 Apr 2024

30.49

-1.13%

Corp. Note

Digidrive Distributors Ltd - 544079 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDigidrive Distributors Ltd 2CIN NO.U51909WB2022PLC252287 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRITI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: kriti.jain@rpsg.in Name of the Chief Financial Officer: ASISH KUMAR RAY Designation: CHIEF FINANCIAL OFFICER EmailId: asish.kumarary@rpsg.in Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Digidrive Distributors Ltd.

12 Apr 2024, 04:29PM

30.49

-1.13%

Company Update

Digidrive Distributors Ltd - 544079 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And …

BSE India

In term of Regulations 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclosed a copy of certificate issued by M/s. Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company for the Financial Year ended March 31, 2024

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Digidrive Distributors Ltd.

12 Apr 2024, 04:20PM

30.49

-1.13%

Company Update

Digidrive Distributors Ltd - 544079 - Submission To The Exchange Pursuant To Regulation 40(9) Of SEBI …

BSE India

We hereby submit the certificate under Regulations 40(9) of SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. S.M. Gupta & Co., Company Secretaries, dated April 12, 2024. The above certificate is being submitted under Regulations 40(10) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Digidrive Distributors Ltd.

12 Apr 2024, 03:51PM

30.49

-1.13%

Company Update

Digidrive Distributors Ltd - 544079 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulations 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose a copy of certificate received from M/s Link Intime India Private Limited, the Registrar and share Transfer Agent of the Company for the quarter year ended March 31, 2024.

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Digidrive Distributors Ltd.

29 Mar 2024

30.49

-1.13%

SAST

Digidrive Distributors Ltd - 544079 - Closure of Trading Window

BSE India

Pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code of the Company (''the Code''), the Trading Window for dealing in securities of the Company by all Designated Persons as defined in the Code, shall be closed from Monday, April 1, 2024 till the expiry of 48 hours after the declaration of the Audited Financial Result of the Company for the quarter and year ending March 31, 2024.

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Digidrive Distributors Ltd.

14 Feb 2024

30.49

-1.13%

Company Update

Digidrive Distributors Ltd - 544079 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Newspaper Publication for Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended on December 31, 2023

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