The Record Date for the purpose of the 30th AGM and cut-off date for the purpose of the e-Voting shall be Friday, 23rd August, 2024 for the purpose of the 30th AGM to be held on 30.08.2024 at 11.30 AM at the registered office.

pdf

Diligent Industries Ltd.

07 Aug 2024

1.81

3.43%

Corp. Action

DILIGENT INDUSTRIES LTD. - 531153 - The Register Of Members And Share Transfer Books Of The …

BSE India

The Registrar of Members and Share Transfer Books of the Company would remain closed from Saturday, the 24th August, 2024 to Friday, the 30th August, 2024 in connection with the 30th AGM of the Company.

pdf

Diligent Industries Ltd.

07 Aug 2024

1.81

3.43%

Corp. Note

DILIGENT INDUSTRIES LTD. - 531153 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors at its meeting held today, i.e. 07th August, 2024 inter alia considered and approved: 1. Notice to hold the 30th Annual General Meeting ('AGM') of the Company on Friday, the 30th day of August, 2024 at 11.30 AM. 2. Board's Report along with all annexures thereto for the financial year 2023-2024. 3. To provide remote e-voting for the 30th AGM through CDSL e-Voting System. 4. Appointment of Scrutinizer for the voting / e-voting for the 30th AGM. 5. Appointment of M/s. P. Suryanarayana & Co., Chartered Accountants (ICAI Firm Registration No. 009288S), as the Statutory Auditors. 6. Increase in the Authorized Share Capital. 7. Appointment of Sri Durga Prasad Vajjha (DIN: 10275174) as an Independent Director.

pdf

Diligent Industries Ltd.

26 Jul 2024

1.81

3.43%

Company Update

DILIGENT INDUSTRIES LTD. - 531153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Reg. 75(5) Q1 30.06.2024

pdf

Diligent Industries Ltd.

30 Jun 2024

1.81

3.43%

SAST

DILIGENT INDUSTRIES LTD. - 531153 - Closure of Trading Window

BSE India

Closure of Trading Window.

pdf

Diligent Industries Ltd.

12 Jun 2024

1.81

3.43%

Company Update

DILIGENT INDUSTRIES LTD. - 531153 - Outcome Of Meeting Of The Rights Issue Committee

BSE India

Rights Issue Committee considered and approved the Draft Letter of Offer in relation to the proposed Rights Issue for seeking In-principle approval of the Stock Exchange.

pdf