Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544079 | NSE Symbol : DIGIDRIVE | ISIN : INE0PSC01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	23-May-2025	Accounts	Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025. Results are attached herewith Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended on March 31, 2025. Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 23.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results Digidrive Distributors Ltdhas 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 Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024. Please find attached the Financial Results( Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. We write to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations'''') as amended, the Board of Directors of the Company (''''the Board''''), at its Meeting held today, i.e., Friday, February 14, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended on December 31, 2024. Revised Insider Trading Prohibition Code is attached herewith. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Digidrive Distributors 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 Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th September 2024 Financial Results for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024 Financial Results for June 30, 2024 (As Per BSE Announcement dated on 09.08.2024)
20-May-2024	28-May-2024	Accounts	Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To record the Audited Financial Results of the Company (Standalone and Consolidated) for the 4th quarter and Financial Year ended on March 31 2024 as required under Regulation 33 of the SEBI Listing Regulations. Financial Results for March 31, 2024 Considered, approved and took on record the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended on March 31, 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve We write to inform you that as per Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended on December 31 2023 as required under Regulation 33 of the SEBI Listing Regulations. Outcome of Board Meeting held on February 13, 2024. Board Meeting Outcome. (As Per BSE Announcement Dated on 13/02/2024)

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Digidrive Distributors Ltd

Board Meeting