| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Board approved: Increase of Authorized Capital from 24 Crore to 35 Crore, Conducting EGM for the same, Appointment of Mr. Ganga Anil Kumar, Proprietor M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer and providing CDSL e-Voting System for the EGM. | ||
| Board Meeting | 14 Aug 2024 | 10 Aug 2024 |
| DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting - Intimation Q1 30.06.2024 Unaudited Finanacials | ||
| Board Meeting | 7 Aug 2024 | 7 Aug 2024 |
| The Board of Directors at its meeting held today, i.e. 07th August, 2024 inter alia considered and approved: 1. Notice to hold the 30th Annual General Meeting (AGM) of the Company on Friday, the 30th day of August, 2024 at 11.30 AM. 2. Boards Report along with all annexures thereto for the financial year 2023-2024. 3. To provide remote e-voting for the 30th AGM through CDSL e-Voting System. 4. Appointment of Scrutinizer for the voting / e-voting for the 30th AGM. 5. Appointment of M/s. P. Suryanarayana & Co., Chartered Accountants (ICAI Firm Registration No. 009288S), as the Statutory Auditors. 6. Increase in the Authorized Share Capital. 7. Appointment of Sri Durga Prasad Vajjha (DIN: 10275174) as an Independent Director. | ||
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