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Diksha Greens Ltd.
 
Source DateBoard Meeting DateDetails
15-Jan-2025 22-Jan-2025 Inter alia, (i) to consider shifting the registered office of the company from 11, SAMBHU CHATTERJEE STREET, 2ND FLOOR, SUIT NO. 07, JORASANKO, KOLKATA 700007 to 8, CAMAC STREET, SHANTINIKETAN BUILDING, 11TH FLOOR, BLOCK A, KOLKATA - 700017; i.e. within the local limits of a city. (ii) any other matter, as considered necessary.
11-Nov-2024 14-Nov-2024 Half Yearly Results
21-Oct-2024 23-Oct-2024 A.G.M. (Revised)
16-Oct-2024 21-Oct-2024 A.G.M.
07-Oct-2024 10-Oct-2024 Inter alia, to consider :- (i) Appointment of Mr. Somnath Nanda (DIN: 10776583) as Additional ExecutiveDirector in the Company. (ii) Appointment of Mr. Swapnil Nitin Kasar (DIN: 10799722) as Additional NonExecutive Independent Director in the Company. (iii) any other matter with the permission of chair
11-Sep-2024 18-Sep-2024 Inter alia, to consider and approve:- (i) Appointment of Mr. Vinod Ganesh Jamdhade (DIN: 10465891) as Additional Non-Executive Independent Director in the Company. (ii) any other matter with the permission of chair.
17-May-2024 30-May-2024 Half Yearly Results
01-Dec-2023 07-Dec-2023 Half Yearly Results
13-Nov-2023 14-Nov-2023 Half Yearly Results
23-May-2023 27-May-2023 Audited Results
07-Nov-2022 14-Nov-2022 Half Yearly Results
24-May-2022 30-May-2022 Half Yearly Results inter alia, (i) to consider and approve the Standalone Annual Audited Financial Results for the Financial year ended on 31* March, 2022, Statement of Audited Assets & Liabilities as on 31st March, 2022 and Statement of Audited Cash Flow for the Financial year ended on 31st March, 2022, as per Regulation 33 of SEBI (LODR) Regulations, 2015. (ii) To Appoint Secretarial Auditor for the Financial Year 2021-2022 with the approval of the Board. (iii) To Appoint Internal Auditor for the Financial Year 2022-23 with the approval of the Board. (iv) any other matter, as considered necessary.
03-Nov-2021 13-Nov-2021 Quarterly Results
29-Jul-2021 05-Aug-2021 Audited Results
22-Jun-2021 30-Jun-2021 Audited Results
06-Nov-2020 13-Nov-2020 Half Yearly Results
30-Jul-2020 31-Jul-2020 Audited Results
24-Jun-2020 30-Jun-2020 Audited Results
07-Nov-2019 13-Nov-2019 Half Yearly Results
22-May-2019 30-May-2019 Audited Results
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