Diksat Transworld Ltd Share Price

129.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Nov-2019 - -
Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve Dear sir Further to the above the board appoints two independent directors in the place of two independent directors. For that purpose the board meeting is convened on 30th November 2019 to proceed on the agenda issued to the directors. kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir, please find attached the outcome of the board meeting dated 30th November 2019. We have appointed two independent directors. The outcome of the board of directors meeting is enclosed for your records. Regards Muthukumar.B. (As Per BSE Announcement Dated 30.11.2019)
Board Meeting - 06-Nov-2019 - -
Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear sir Please refer to the above subject.We are enclosing the covering letter and board meeting notice dated 14th November 2019 for considering the unaudited financial results for the half year ended 30th september 2019. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B
Board Meeting - 02-May-2019 - -
Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear sir please find attached the covering letter to the exchange for the board meeting dated 30th may 2019 and the board meeting notice to the directors of the company. kindly do the needful Regards Muthukumar.B
Board Meeting - 05-Mar-2019 - -
Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve Dear sir we are submitting the board meeting notice for the re-appointment of managing director and whole time director for your information and records. Regards Muthukumar.B Dear sir/Madam Please find attached the proceedings of the Board Meeting held on 11th March 2019. This is for your information and records. Regards Muthukumar.B (As Per BSE Announcement Dated 11.03.2019)