| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Annual Audited Financial Statement for the quarter and Financial Year ended March 31 2025 Approval of Annual Audited Financial Results for FY 2024-25 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for third quarter and nine months ended December 31 2024 of Financial year 2024-2025 Unaudited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Diligent Media Corporation 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 Un-Audited Financial Results of the Company for the Second Quarter and half year ended (Q2) Financial Year 2024-25 along with Limited Review Report thereon. Approval of Un-audited financial results for the Q2 and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial results for the quarter ended June 30 2024. Financial Results for the Q1 June 30, 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
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