| 09-Mar-2022 | S | Diligent Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2022.
1. The Board has recommended the Split / Sub-division of shares of the company from Face Value of Rs. 5/- each to Face value of Re. 1/- each, subject to the approval of Members of the company.
2. Pursuant to the aforesaid Split / sub-division of shares, if approved by members of the Company, the Board has also recommended to alter Capital Clause i.e. Clause V of the Memorandum of Association (MOA) of the company.
3. Considered & approved the draft Notice of Extraordinary General Meeting (EGM) and the EGM of the members of the company will be held on Monday, the 04th day of April, 2022 at 03:00 P.M. at the Registered Office of the Company to transact the business as per the notice of Extraordinary General Meeting of the company, which will be disseminated in due course.
4. Book closure dates would be from Tuesday, 29th March, 2022 to Monday, 04th April, 2022 and cut-off date would be Monday, the 28 th March, 2022 for e-voting purpose.
5. Considered & approved the appointment of Mr. Kode Hemachand, Practicing Company Secretary to act as the Scrutinizer for voting at EGM including remote e-voting process.
6. The CDSL E-voting facility shall start from Friday, 01st April, 2022 at 09:00 a.m. and shall end on Sunday, 03rd April 2022 at 05:00 p.m.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Wednesday, the 20th April, 2022 as the Record Date for ascertaining the eligibility of shareholders entitled for corporate action of split of 1 (One) equity share having Face Value of Rs. 5/- (Rupees Five Only) each into 5 (Five) Equity shares having Face Value of Rs.1/- (Rupee One Only) each.
(As Per BSE Announcement Dated 06.04.2022)
Trading Members of the Exchange are hereby informed that Diligent Industries Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Diligent Industries Limited (531153)
RECORD DATE
20/04/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 5/- each into Five equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
19/04/2022 DR-013/2022-2023
Note:-
i. ISIN No. INE650C01028 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 19/04/2022.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.04.2022)
In Continuation of Notice No. 20220408-8 dated April 08, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Diligent Industries Ltd.
(531153)
New ISIN No.
INE650C01036
Remarks
Sub-division of equity shares from Rs.5/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 19-04-2022 (DR-013/2022-2023)
(As Per BSE Notice Dated on 13.04.2022)
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, please find the enclosed revised / altered Memorandum of Association (MOA) of the company where the share capital clause has been altered with the approval of the members of the Company at the Extraordinary General Meeting (EGM) held on 04th April, 2022 in view of split of face value of equity share from Rs. 5/- per share to Re.1/- per share.
(As Per BSE Announcement Dated on 24.04.2022)
| 20-Apr-2022 | |
| 14-Aug-2015 | S | Diligent Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, inter alia, has considered and approved the following:
1. To split the face value of the equity of share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB. :- Sub Division of equity shares of Diligent Industries Limited. (Scrip Code 531153).
Trading Members of the Exchange are hereby informed that Diligent Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Diligent Industries Limited
(531153)
RECORD DATE
02/11/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
30/10/2015 DR-147/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 30/10/2015.
ii. ISIN No. INE650C01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 30/10/2015.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 19.10.2015) | 02-Nov-2015 | |
| 17-Oct-2024 | R | 6:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that DILIGENT INDUSTRIES LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights Basis with effect from the under mentioned date:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DILIGENT INDUSTRIES LIMITEDLIMITED
(531153)
RECORD DATE
24/10/2024
PURPOSE
Issue of 06 (Six) Equity Shares of Re.1/- each for cash at a Premium of Rs 2.60 per Share on Rights Basis for every 05 (Five) Equity Shares held.*
Ex-Right basis from Date & Sett. No.
24/10/2024 DR-743/2024-2025
*The full amount of the Issue Price of Rs.3.60 will be payable on Application.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 18.10.2024) | 24-Oct-2024 | 6:5 |
| 07-Nov-2024 | BC | DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financials Results 30.09.20 | 13-Nov-2024 | |
| 07-Nov-2024 | BC | Trading Members of the Exchange are hereby informed that dealings in the Rights Entitlements (REs) for Renunciation of DILIGENT INDUSTRIES LIMITED are permitted on the Exchange with effect from Monda | 11-Nov-2024 | |
| 16-Oct-2024 | BC | Record date for Rights Issue.
Thursday, October 24, 2024 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue | 24-Oct-2024 | |
| 17-Oct-2024 | BC | 6:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that DILIGENT INDUSTRIES LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the | 24-Oct-2024 | |
| 12-Oct-2024 | BC | DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider and approve the number | 16-Oct-2024 | |
No Dividends has been declared by Diligent_Indust.
No Bonus has been declared by Diligent_Indust.
Record Date20-Apr-2022
Split Date19-Apr-2022
Face Value (Before/After)5/1
Record Date02-Nov-2015
Split Date30-Oct-2015
Face Value (Before/After)10/5
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)3
Ratio6:5
Book Closure
| 13-Nov-2024 | - | DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financials Results 30.09.20 |
| 11-Nov-2024 | 01 Jan'1900 | Trading Members of the Exchange are hereby informed that dealings in the Rights Entitlements (REs) for Renunciation of DILIGENT INDUSTRIES LIMITED are permitted on the Exchange with effect from Monda |
| 24-Oct-2024 | - | Record date for Rights Issue.
Thursday, October 24, 2024 for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue |
| 24-Oct-2024 | - | 6:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that DILIGENT INDUSTRIES LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares of the |
| 16-Oct-2024 | - | DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve 1. To consider and approve the number |