| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Dear sir Please find attached the BSE notice for the board meeting to be held on 30th May 2025 to consider audited financial results and other agenda. please take the same on record Regards Mrs.Meenakshi yadav Dear ssir/Madam Please find attached the financial results for 2024-25 (as on 31st March 2025) and the proceedings of the meeting dated 30th March 2025 for your records Regards Mrs. Meenakshi Yadav (As Per BSE Announcement dated on 02.06.2025) Dear sir/Madam Please find attached the letter for appointment of company secretary effective from 1st June 2025. The letter signed by the whole time director is attached. Regards Rajasekaran. K (As Per BSE Announcement dated on 13.06.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Dear sir Please find attached the intimation for board meeting on 11th february 2025 for consideration of appointment of directors kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir/Madam Please find attached the proceedings of the board meeting held on 11th February 2025. The proceedings of the board meeting is attached for your kind information and records. kindly acknowledge receipt and do the needful Regards Mrs. Meenakshi Yadav Whole time Director (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear sir /Madam Please find attached the board meeting notice for consideration of half yearly financial results for the half year ended 30th september 2024. The meeting of the directors will be held on 14th November 2024 as given in the notice . kindly acknowledge receipt and do the needful Regards Muthukumar.B | ||
| Board Meeting | 29 Jul 2024 | 25 Jul 2024 |
| Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Dear sir The board meeting is convened on 29th july 2024 for approval of Extra ordinary general meeing by evoting and postal ballot and appointment of scrtuinizer for the evoting. kindly acknowledge receipt and do the needful. Regards Muthukumar.B outcome of the Board Meeting held on 29 July 2024 (As per BSE Announcement Dated on 29/07/2024) | ||
| Board Meeting | 11 Jul 2024 | 2 Jul 2024 |
| Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Dear sir Please find attached the board meeting notice intimation and agenda for consideration of the following: 1. Disinvestment of subsidiary M/s Adfarm Limited 2. Amendment of Memorandum of association 3. Stock split from the present one equity share value of Rs. 10 each per share to five equity shares of Rs. 2 per share of the enitire paid up capital.kindly acknowledge receipt and do the needful. Regards Muthukumar.B Board Meeting Held On 11Th July 2024 1.Alteration of Memorandum of association by change in the authorised capital of the company as follows: 2,50,00,000 shares having a face value of Rs. 10 each to 12,50,00,000 shares having a face value of Rs.2 each 2. Subdivision of the paid up equity share capital as follows: 1,75,42, 875 shares having a face value of Rs. 10 each to 8,77,14,375 equity shares having a face value of Rs.2 each 3. Disinvestment of shareholding in the subsidiary M/s Adfarm Limited. The company will apply for approval for disinvestment as per the stock exchange formalities (As Per BSE Announcement Dated on 11.07.2024) | ||
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