| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting of the Company scheduled on May 30 2024 Approval of Annual Audited Financial Results for the Q4 and financial year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024) | ||
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