| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the unaudited financial results for June 30, 2025 quarter Approval of Financial Results for Q1 and three months ended June 30, 2025 of FY 2025-26 (As per BSE Announcement Dated on 30/07/2025) | ||
| 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) | ||
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