DNAMEDIA Corporate Action

Diligent Media Corporation Ltd Share Price

DNAMEDIA

CMP as on 19-Apr-24 12:00
₹ 4

icon 0.05 | 1.20%

Open
₹ 4
Turnover(lac)
₹ 0
Prev. Close
₹ 4.15
Day's Vol (shares)
₹ 5,834
Day's Vol (shares)
₹ 4.10         ₹ 4.20

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202314-Aug-2023--
AGM 28/09/2023 Approved convening of the 18th AGM of the Company on 28th day of September, 2023 at 2:30 P.M. (IST) through Video Conferencing/ Other Audio-visual means (As Per BSE Announcement Dated on 14.08.2023) Annual Report Of The Company For The Financial Year 2022-23 Along With Notice Calling The 18th Annual General Meeting Scheduled To Be Held On September 28, 2023 Notice of 18th Annual General Meeting to be held on September 28, 2023. (As Per BSE Announcement Dated on 06/09/2023) The Shareholder in its 18th AGM has approved the following: 1. Re-appointment of Mr. Nishikant Upadhyay as a Non-Executive Director and 2. Re-appointment of Mr. Prakash Vaghela as an Independent Director for Second Term (As Per BSE Announcement Dated on 28.09.2023)