Diligent Industries Limited (DIL) is a Public Limited company and its Equity Shares are listed at The Bombay Stock Exchange (BSE).
CIN: L15490AP1995PLC088116
ISIN: INE650C01028
BSE Script Code: 531153
BSE Script Name: DILIGENT
Regulation 46 and 62 Disclosures
- 1. Details of Business
- 2. Terms & Conditions of appointment of Independent Directors
- 3. Composition of Board of Directors & Committees
- 4. Code of conduct of Board & Senior Management Personnel
- 5. Vigil Mechanism and Whistle Blower Policy
- 6. Criteria - Payments to Non-Executive Directors
- 7. Policy - Related Party Transactions
- 8. Policy - ‘Material Subsidiaries’- Not Applicable
- 9. Familiarization programmers to Independent Directors
- 10. Email for grievance redressal and other relevant details
- 11. Contact information - Designated Officials for assisting and handling investor grievances
- 12. Notices - Meeting of the Board of Directors
- 13. Financial Results
- 14. Annual Reports
- 15. Shareholding Patterns
- 16. Agreements entered with media companies – Not Applicable.
- 17. Schedule of analysts or institutional investors meet and presentations made
- 18. Audio or video recordings and transcripts of post earnings/quarterly calls – Not Available
- 19. New name and the old name of the listed entity – Not Applicable
- 20. Regulation 47(1)- Advertisements in Newspapers
- 21. Credit Ratings obtained by the entity – Not Applicable
- 22. Separate Audited Financial statements of each Subsidiary – Not Applicable
- 23. Secretarial Compliance Report Regulation 24A(2)
- 24. Policy - Determination of Materiality of Events or Information
- 25. Contact details of Key Managerial Personnel who are authorized for the purpose of making disclosures to stock exchange(s) as per Regulation 30 (5)
- 26. Disclosures under Regulation 30(8)
- 27. Statements of deviation(s) or variation(s) as per Regulation 32
- 28. Dividend Distribution Policy
- 29. Annual Return as per Section 92
- 30. Disclosures under Regulation 62 – Not Applicable
Financial Results
Financial Results 2023 - 2024
Financial Results 2022 - 2023
Financial Results 2021 - 2022
Financial Results 2020 - 2021
Annual Reports
Corporate Governance
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| 2023 - 2024 | Jun 2023 | Sep 2023 | Dec 2023 | - |
| 2022 - 2023 | Jun 2022 | - | - | - |
| 2021 - 2022 | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 |
| 2020 - 2021 | Jun 2020 | Sep 2020 | Dec 2020 | Mar 2021 |
| 2019 - 2020 | Jun 2019 | Sep 2019 | Dec 2019 | Mar 2020 |
| 2018 - 2019 | Jun 2018 | Sep 2018 | Dec 2018 | Mar 2019 |
| 2017 - 2018 | Jun 2017 | Sep 2017 | Dec 2017 | Mar 2018 |
| 2016 - 2017 | Jun 2016 | Sep 2016 | Dec 2016 | Mar 2017 |
| 2015 - 2016 | - | - | Dec 2015 | Mar 2016 |
Announcement
- Diligent_Complaints Certificate
- Regulation 74(5) 30.06.23 DIL
- SDD PCS Report 30.06.2023 - DIL with Covering
- Closure of Trading Window Q1 30.06.23
- Board Meeting Intimation Results - 14.08.2023- DIL
- Board Meeting Intimation - Q2 Results
- Board Meeting Intimation - Q3 Results
- Board Meeting Intimation - Q4 Results 2022-2023
- Closure of Trading Window Q2 - 2022-23
- Closure of Trading Window Q3 - 2022-23
- Invester Complaints 30.06.2022
- Regulation 74(5) 30.09.2022
- SDD - Q2 30.09.2022
- CC Reg 74(5) - 31.12.2022
- Compliance Cerificate SSD - 31.12.2022
- DILIGENT Complaints Certificate
- 24A Secretarial Compliance Report - 31.03.2023 with Covering Letter
- Annual Disclosure Entity Identified As A Large Corporate 2023
- 74(5) Diligent Reg 74(5)
- Diligent Complaints Certificate
- Reg 40(9) - Certificate from PCS - 31.03.2023 with Covering Letter
- Reg-7_3 -31.03.2023
- SDD 31.03.2023 with Convering Letter
- Resignation Letter CS Shiva with Covering Letter
- SAST_31 4 31 5 - 2023
- Board Meeting Outcome - 2022
- Book closure intimation to BSE - 2022
- Consent Letter - NSDL & CDSL RTA - 2022
- Intimation of Record Date & Cut of date - 2022
- Notice of AGM Intimation - 2022
- Paper ADD Intimation - 2022
- Schedule of Events for Book Closure Intimation to RTA 2022 DIL AGM
- Board Meeting Intimation - Q1 Results
- Investor Grievance Report As Per Regulations 13 of the SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
- Closure of Trading Window – Intimation
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022
- Compliance Certificate under Reg 3(5) & 3(6) of the regulations provided maintenance of SDD-1 Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading Regulations, 2015)
- Submission of Reconciliation of Share Capital Audit Report as per the Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2022
- Annual Disclosure to be made by an entity identified as a Large Corporate
- Outcome of Board Meeting and Intimation of Q4 and year ended 31.03.2022 Results.
- Complaints received from investors of the Company : Reg
- Press Release / Presentation on the earing of Q-4 & 12m FY-22 for investors
- Superlative Performance by Diligent Industries FY22 PAT Up by 185%
- Submission of Compliance Certificate under Regulation 7(3) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022.
- Intimation of Record Date for Sub-division / Split of Equity Shares of the Company
- Closure of Trading Window – Intimation
- Proceedings of the Extraordinary General Meeting held on 04.04.2022
- Details of Voting Results of Extraordinary General Meeting (EGM) held on 04th April, 2022 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Annual Disclosures under Regulation 30(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
- Intimation of Cut off date for e-voting purpose and Book closure
- Outcome of Board Meeting Sub Division of Face Value of Equity Shares
- Resignation of Company Secretary
- UPDATE ON COMPANY OPERATIONS
Notices
- Board Meeting Intimation Results - 14.02.2024- DIL
- Board meeting Intimation Results - 14.11.2023- DIL
- CS Appoinment Intimation
- Board meeting Intimation Results - 14.08.2023- DIL
- CS Appoinment Intimation
- Board meeting Intimation Results - 14.08.2023- DIL
- Board Meeting Intimation - Q2 Results
- Board Meeting Intimation - Q3 Results
- Board Meeting Intimation - Q4 Results 2022-2023
- Board Meeting Intimation Results 30.06.2022
- Resignation Letter CS Shiva with Covering Letter
- BSE Notice New ISIN No. for Equity Shares of Rs. 1 each
- New ISIN Activation Letter CDSL DILIGENT INDUSTRIES LIMITED
- New ISIN Activation Letter NSDL INE650C_Diligent Industries Limited
- Subdivision of equity shares of Diligent Industries Limited
- Notice of Board Meeting to consider Sub Division of Face Value of Equity Shares
- Notice of Extraordinary General Meeting Sub Division of Face Value of Equity Shares
- BM Intimation Q4 31.03.2022 DIL- Cover Letter
Policies & Code of Conduct
- Code of Conduct - Directors & Senior Management
- Code of Insider Trading
- Nomination & Remuneration Policy
- Policy on determination of Materiality of Events or Information
- Policy on Preservation of Documents
- Policy on Related Party Transactions
- Risk Management Policy
- Sustainability Policy
- Whistle Blower Policy
Related Party Transactions
Annual Return Form MGT-7
Notice to Investors and Downloads
Dear Investors,
As per SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, as an on-going measure to enhance the ease of doing business for investors in the securities market, the following norms are followed by Listed Companies, Stock exchanges and RTAs.
1. Common and simplified forms for processing any service request from the holderby the RTAs and Listed Companies.
2. Electronic interface for processing investor’s queries, complaints and service request.
3. Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities.
4. Folios without valid PAN, KYC details and Nomination on or after April 01, 2023, shall be frozen by the RTA.
5. Compulsory linking of PAN and Aadhaar by all holders of physical securities.
Shareholders are requested to use the following forms:
1. Click here for Form ISR-1 to update KYC, PAN, Bank Details, Signature, Postal Address, Email and phone number etc.2. Click here for Form ISR-2 in case Major mismatch in signature or Signature Card is not available with company / RTA
3. Nomination (for all eligible folios)
- Details of nomination details shall be furnished hard copy or through electronic mode with e-signature, separately for each company, as follows;
- Nomination through Form SH-13 (Click here)
- ‘Declaration to Opt-out’ Form ISR-3(Click here)
- Cancellation / Change of nomination through Form SH-14(Click here)
Transfer of shares only in Dematerialized (DEMAT) form
Shareholders holding shares in Physical form may please note that effective December 5, 2018, the shares of the Company can be transferred only in dematerialized form, as per notification issued by SEBI. Please Click here to know the process of dematerialization of physical shares.
For all compliance related matters and investor grievance redressal contact our Compliance Officer Grievance or/ and RTA with the following contact details:
COMPLIANCE OFFICER GRIEVANCE
Diligent Industries Limited
Dwarka Thirumala Road,
Denduluru Village and Mandal,
West Godavari, Andhra Pradesh – 534 432.
www.diligentindustries.com
diligentinvestors@gmail.com
+ 91 08829-256077 / 99
SHARE REGISTRAR / TRANSFER AGENT (RTA)
Venture Capital and Corporate Investments Private Limited
“AURUM”, 4th & 5th Floors, Plot No.57,
Jayabheri Enclave Phase – II,
Gachibowli, Hyderabad – 500032.
Landline: 040-23818475/35164940.
www.vccipl.com.