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Diligent Media Corporation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540789 | NSE Symbol : DNAMEDIA | ISIN : INE016M01021 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Nov-2024 14-Nov-2024 Quarterly Results 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)
06-Aug-2024 13-Aug-2024 Quarterly Results 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)
24-May-2024 30-May-2024 Accounts 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)
02-Feb-2024 14-Feb-2024 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for The Third Quarter (Q3) and nine months period ended December 31 2023 of the Financial Year 2023- 24 Financial Results (As per BSE Announcement Dated on 14/02/2024)
03-Nov-2023 10-Nov-2023 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Financial Results for the second quarter and half year ended September 30 2023 Outcome of the Board Meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10/11/2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter (Q1) and three months period ended June 30 2023 of the Financial Year 2023 - 24 Outcome of Board meeting held on August 14, 2023 Re-Appointment of Mr. Nishikant Upadhyay (DIN:07779721), Non-Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting. Re-appointment of Mr. Prakash Vaghela (DIN: 07768595), Independent Director of the Company, for a second term of five years with effect from June 30, 2024 to June 29, 2029 (As Per BSE Announcement Dated on 14.08.2023)
05-May-2023 26-May-2023 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial year ended March 31 2023 The Board Meeting to be held on 12/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 12/05/2023 has been revised to 26/05/2023 (As Per BSE Announcement dated on 11.05.2023) Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2023 on the recommendation of Audit Committee has inter-alia:- 1. Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2023, on standalone basis, along with the Auditors'' Report(s) issued by M/s MGB & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2023, and statement of cash flow for the financial year ended March 31, 2023; and 2. Approved the appointment of M/s G B S G & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 26.05.2023)
31-Mar-2023 31-Mar-2023 Change in Registered Address Intimation of change in Registered Office address within local limits
02-Feb-2023 08-Feb-2023 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 8th day of February 2023 to inter-alia consider approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months Period ended December 31 2022 of the Financial Year 2022-23 Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31, 2022 of the Financial Year 2022-23 (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022 08-Nov-2022 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30 2022 of the Financial Year 2022-23. Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 8th Day of November, 2022 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2022 of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of Board Meeting held on November 08, 2022 Pursuant to Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. November 08, 2022 has inter-alia Approved the appointment of Mr. Sushant S. Mohan as the Chief Executive Officer (designated as Key Managerial Personnel) of the Company with effect from November 09, 2022, on the recommendations of Nomination and Remuneration Committee. (As Per BSE Announcement Dated on 08.11.2022)
01-Sep-2022 01-Sep-2022 AGM Outcome of Board Meeting held on September 1, 2022 Considered, approved and recommended to the shareholders : 1) Re-appointment of Mr. Ronak Jatwala (DIN: 08812389), who retires by rotation at the ensuing 17 Annual General Meeting and being eligible offers himself for re-appointment. 2) Appointment of Mr. Mukesh Jindal (DIN: 02589636) as a Non-Executive and Non Independent Director of the Company. (As per BSE Announcement Dated on 1/9/2022)
25-Jul-2022 10-Aug-2022 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30 2022 of the Financial Year 2022- 23 Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022)
24-May-2022 30-May-2022 Accounts Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial year ended March 31 2022 along with Auditors Report thereon Outcome of the Board Meeting held on May 30, 2022 Annual Audited Financial Results for the 4th quarter and Financial Year ended March 31, 2022 Appointment of MGB & Co. LLP, Chartered Accountants (Firm Registration Number - 101169W/W-100035), as the Statutory Auditors of the Company. Revised Annual Audited Financial Results of the Company for the 4th quarter and financial year ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)
30-Mar-2022 30-Mar-2022 Change in Auditors Outcome of the Board Meeting held on March 30, 2022 Outcome of the Board Meeting held on March 30, 2022
03-Feb-2022 11-Feb-2022 Quarterly Results Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 11th day of February 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the 3rd Quarter of Financial Year 2021-22 and nine months ended on December 31 2021. Further as intimated earlier vide our communication dated December 31 2021 the Trading Window for dealing in the Equity Shares of the Company which was closed from January 1 2022 in pursuance of the Insider Trading Code shall continue to remain closed till 48 hours after the declaration of Unaudited Financial Results for the 3rd Quarter of Financial Year 2021-22 and nine months ended on December 31 2021 i.e. till February 13 2022. 1.Approved Unaudited Financial Results of the Company for the 3rd quarter of the Financial Year 2021-22 and Nine Months ended on December 31, 2021, prepared as per Indian Accounting Standards, duly reviewed by the Statutory Auditors of the Company, pursuant to Regulation 33 of Listing Regulations, together with Limited Review Report thereon. Copy of Unaudited Financial Results for the 3rd Quarter of the Financial Year 2021-22 and Nine Months ended on December 31, 2021 along with the Limited Review Certificate on Financial Statements issued by the Statutory Auditor of the Company is enclosed. 2. Took on record resignation of Mr. Dhaval Ashar (M. No. ACS 22281) as Company Secretary, 3. Approved based on recommendations of the Nomination & Remuneration Committee, appointment of Ms. Jyoti Upadhyay, a qualified Company Secretary (M. No. ACS 37410) with around 7 years of experience, as C Company Secretary & Key Managerial Personnel Resignation of Company Secretary Appointment of Company Secretary and Compliance Officer of the Company (As per BSE Announcement Dated on 11/02/2022)
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