| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Diksha Greens 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday 30th May 2024 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET JORASANKO KOLKATA - 700007 inter alia (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31st March 2024 Statement of Audited Assets & Liabilities as on 31st March 2024 and Statement of Audited Cash Flow for the Financial year ended on 31st March 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015. (ii) To Appoint Mr. Pankaj Kumar Modi as Secretarial Auditor for the Financial Year 2022-23 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2023-24 with the approval of the Board. (iv) any other matter as considered necessary. The Board at its meeting held on 30th May 2024 approved the audited financial results for the half year and year ended 31st March 2024. (As per BSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 7 Dec 2023 | 13 Nov 2023 |
| Half Yearly Results Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 14 November, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, a) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary. (As Per BSE Announcement Dated on 10/11/2023) as per attachments (As Per BSE Announcement Dated on 14/11/2023) Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, our earlier intimation dated 07/11/2023 and postponement letter dated 14/11/2023, we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 07th December, 2023 at the Registered Office situated at 11 Sambhu Chaterjee Street, Jorasanko, Kolkata - 700007, inter alia, (i) to consider and approve the Standalone Un-Audited Financial Results for the Quarter & Half Year ended on 30th September, 2023, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) any other matter, as considered necessary. DIKSHA GREENS LIMITED has informed BSE about Board Meeting to be held on 07 Dec 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 01/12/2023) Outcome of the Board Meeting annexed. Financial Results for the half year ended 30th September, 2023 annexed. (As Per BSE Announcement Dated on 07/12/2023) | ||
| Board Meeting | 8 Sep 2023 | 8 Sep 2023 |
| Request seeking approval for extension of our AGM for FY 2022-23 to the proposed date, 31st December, 2023, in accordance with the relevant regulations. | ||
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