DILIGENT MEDIA CORPORATION LTD.
|01-Jul-2021||Appointment of Director||inter alia, approved: 2. Appointment of Mr. Prakash Vaghela as Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect i.e. from June 30, 2021|
|22-Jun-2021||Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors To Be Held On Wednesday, The 30Th Day Of June, 2021||Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th day of June, 2021, inter alia to consider and approve the Audited Financial Results of the Company for the 4th quarter and financial year ended on March 31, 2021. Further, as intimated earlier vide our communication dated March 31, 2021, the Trading Window for dealing in the Equity Shares of the Company which was closed from April 1, 2021 in pursuance of the Insider Trading Code shall continue to remain closed till 48 hours after the declaration of Unaudited Financial Results for the first quarter of FY 2021-22 ending on June 30, 2021. This is for your information and records.|
|19-Jun-2021||Diligent Media Corporation informs about annual secretarial compliance report||<p align="justify">Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, Diligent Media Corporation has informed that it has enclosed the Annual Secretarial Compliance Report for the Company issued by Satish K. Shah, Practicing Company Secretary for the Financial Year ended March 31, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p><p align="justify"><br></p><p><br></p>|