| AGM:23.09.2022
[A] Un-Audited Financial Results of Quarter ended 30.06.2022 alongwith Limited Review Report from Statutory Auditors stands approved & adopted. Results has been released for Publications in 2 Newspapers & are displayed at Companys website & emailed to all addressee(s), uploaded at BSE Listing Portal in both xbrl & pdf formats, etc. Trading Window will remain closed from 01.07.2022 to 15.08.2022 for all insiders. [B] in pursuance of applicable clauses of Listing Agreement(s), this is to bring to your kind Attention that in the meeting of the Board of Directors held today, the following matters/ issues/ agenda were taken up for Consideration and stands unanimously approved/ resolved/ adopted by the Board of Directors, subject to necessary approvals/ sanctions/ adoption by Shareholders at the ensuing 39TH AGM
(As Per BSE Announcement dated on 10.08.2022)
FY 2021-22 (31.03.2022)
39TH ANNUAL GENERAL MEETING will be held on FRIDAY - 23.09.2022 - 11:00 A.M. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) to transact Agenda/Business(es) as set out in the NOTICE of AGM. Notice / Annual Report available at Companys Website for download - http://ditco.in/annual-reports.html , BSE Limited at www.bseindia.com , NSDL at www.evoting.nsdl.com E-Voting facility through NSDL [EVEN # 120781] from 20.09.2022 - 09:00 A.M. to 22.09.2022 - 05:00 P.M.,{Shareholders can E-Vote via their NSDL login} Register of Members & Share Transfer Books will remain Closed from 17.09.2022 to 25.09.2022 (both days inclusive)
(As Per BSE Announcement Dated on 31/08/2022)
PROCEEDINGS of 39TH ANNUAL GENERAL MEETING was held on FRIDAY - 23.09.2022 - 11:00 A.M. through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)
(As per BSE Announcement Dated on 23/9/2022)
OUTCOME of 39 AGM
SCRUTINIZER REPORT dated 24.09.2022
(As per BSE Announcement Dated on 25/9/2022) |
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