| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Board of Directors at its meeting held today, i.e. 05th September, 2025, inter alia considered and approved AGM Notice, Annual Report 2025, Boards Report 2025, Appointment of M/s Ganga Anil Kumar & Associates, Secretarial Auditors, Appointment of Scrutinizer for AGM, Re-appointment of Sri Lokeswararao Nelluri & Sri Baba Mohammed as Independent Directors, Increase in the authorized share capital from Rs. 35 Crore to Rs. 40 Crore and consequential amendment to capital clause of the Memorandum of Association (MOA), , subject to members approval in the ensuing AGM. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Diligent Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Q1 Results 30.06.2025 Financial Results for the 01st Quarter ended 30.06.2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Diligent Industries 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 The Board Meeting is scheduled to be held on Friday 30th May 2025 to consider inter alia the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2025 for the FY 2024-2025 along with the Audit Report. The Board in its meeting held today approved the Financial Results for the 4th Quarter ended and year ended 31.03.2025. Board of Directors in its meeting held today approved the Q4 and year ended 31.03.2025 audited results. Accordingly, please find enclosed herewith the Financial Statements and other documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting for the Q3 Financial Results i. e 31.12.2024. Q3 Results for the period ended 31.12.2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financials Results 30.09.2024 Q2 Unaudited Financial Results for the Second quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 16 Oct 2024 | 12 Oct 2024 |
| DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider and approve the number of shares to be issued on a right basis issue price rights entitlements for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right issue. 3. To consider and approve the Letter of Offer the Abridged Letter of Offer and other Issue materials. 4. Any other item with the permission of the Chair and Majority of Directors. (As Per BSE Announcement Dated on: 16/10/2024) | ||
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