We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 19th December, 2020 to Friday, 25th December, 2020 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 25th December, 2020 for the financial year ended on 31st March, 2020. In continuation of same, we would like to inform that 18th December, 2020 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual General Meeting scheduled to be held on 25th December, 2020. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 25th Annual General Meeting will be 27th November, 2020. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly.
With regard to above and in compliance with the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Free Press-English and LokMitra- Gujarati edition dated November 11, 2020 in which Un-audited Standalone Financial Results for the Quarter and Half year ended as on 30th September, 2020 as approved in the meeting of the Board of Directors held on 09th November, 2020 were published.
As per Regulation 15(2) of SEBI (LODR) Requirements, 2015, it has been stipulated that the compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clauses (b) to (i) of Sub- Regulation (2) of regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of: The-Listed Entity having paid-up equity share capital not exceeding Rs. 10.00 Crore and net worth not exceeding Rs. 25.00 Crore as on the last day of the previous financial year. With regard to same, we would like to draw your kind attention that the paid up equity share capital of the company does not exceed rupees Ten Crore and Net Worth does not exceed rupees Twenty Five Crore. Hence, the provisions of Reg 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable to the company and it is not mandatory for the Company to file the RPT for half year ended 30th September, 2020 with the Exchange.
With regard to above, this is to inform you that a meeting of Board of Directors was held today, Monday, 09th November, 2020 at the registered office of the Company, which commenced at 04:00 p.m. and concluded at 6.00 p.m. and the Board considered the following agenda along with other agenda: 1. The Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2020. 2. Approval of Revised Notice convening 25th Annual General Meeting of the Company. 3. Approval of Revised Director's report for the financial year ended on 31st March, 2020. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
With regard to above please find enclosed herewith copies of Free Press-English and LokMitra- Gujarati edition dated October 28, 2020 in which Notice for the Board Meeting of the Company to be held on 09th November, 2020 were published.
Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1.The Unaudited Standalone Financial Results for the Quarter and Half Year ended as on 30th September, 2020. 2.Any other business with the consent of the Chair. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, and as intimated vide our letter dated September 28, 2020 the trading window of the Company had been closed from October 1, 2020 and will open 48 hours after the declaration of Unaudited Financial Results for quarter and half year ended September 30, 2020.
With regard to above please find enclosed herewith the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
With regard to above, please find enclosed herewith a certificate received from M/s Umesh Ved & Associates, Company Secretaries, Ahmedabad pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 30th September, 2020.