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BSE Code : 540151 | NSE Symbol : | ISIN : INE942P01013 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Dear sir Please find attached the intimation for board meeting on 11th february 2025 for consideration of appointment of directors kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir/Madam Please find attached the proceedings of the board meeting held on 11th February 2025. The proceedings of the board meeting is attached for your kind information and records. kindly acknowledge receipt and do the needful Regards Mrs. Meenakshi Yadav Whole time Director (As Per BSE Announcement Dated on 11.02.2025)
08-Nov-2024	14-Nov-2024	Half Yearly Results	Diksat Transworld 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 Dear sir /Madam Please find attached the board meeting notice for consideration of half yearly financial results for the half year ended 30th september 2024. The meeting of the directors will be held on 14th November 2024 as given in the notice . kindly acknowledge receipt and do the needful Regards Muthukumar.B
25-Jul-2024	29-Jul-2024	EGM	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Dear sir The board meeting is convened on 29th july 2024 for approval of Extra ordinary general meeing by evoting and postal ballot and appointment of scrtuinizer for the evoting. kindly acknowledge receipt and do the needful. Regards Muthukumar.B outcome of the Board Meeting held on 29' July 2024 (As per BSE Announcement Dated on 29/07/2024)
02-Jul-2024	11-Jul-2024	Stock Split	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Dear sir Please find attached the board meeting notice intimation and agenda for consideration of the following: 1. Disinvestment of subsidiary M/s Adfarm Limited 2. Amendment of Memorandum of association 3. Stock split from the present one equity share value of Rs. 10 each per share to five equity shares of Rs. 2 per share of the enitire paid up capital.kindly acknowledge receipt and do the needful. Regards Muthukumar.B Board Meeting Held On 11Th July 2024 1.Alteration of Memorandum of association by change in the authorised capital of the company as follows: 2,50,00,000 shares having a face value of Rs. 10 each to 12,50,00,000 shares having a face value of Rs.2 each 2. Subdivision of the paid up equity share capital as follows: 1,75,42, 875 shares having a face value of Rs. 10 each to 8,77,14,375 equity shares having a face value of Rs.2 each 3. Disinvestment of shareholding in the subsidiary M/s Adfarm Limited. The company will apply for approval for disinvestment as per the stock exchange formalities (As Per BSE Announcement Dated on 11.07.2024)
10-May-2024	27-May-2024	Accounts	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Dear sir /Madam Please refer to the above subject. We are enclosing the board meeting notice to be held on 27th May 2024 at 10 a.m. The board to consider the audited results for the year ended 31st March 2024 to approve the standalone and consolidated financial results as per the SEBI (LODR) guidelines. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir Please find attached the standalone and consolidated financial results for the financial year ended 31st March 2024 for your records. This is in compliance of the regulation of 20 and 33 of the SEBI (LODR) 2015. The financial results standalone and consolidated were duly audited and the limited review report is attached for your information and records. The meeting started on 27th May 2024 at 10.01 a.m and it ended at 27th May 2024 at 2.00 P.M Kindly acknowledge receipt and do the needful. Kindly acknowledge (As Per BSE Announcement Dated on 27.05.2024) Dear sir/Madam We received a mail mentioning that the financial results were not signed by the managing director or director. The earlier filing we have done it by oversight signed by company secretary. Now we are filing the documents duly signed by chairman and managing director for your records. Kindly take the same on records. Regards Muthukumar.B (As per BSE Announcement Dated on 01/08/2024)
27-Oct-2023	10-Nov-2023	Accounts	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Dear sir Please find attached the Board meeting intimation to be held on 6th November 2023 at 4 P.M for consideration of unaudited financial results (standalone and consolidated) for the half year ended 30th September 2023. The notice and agenda for the meeting is attached. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B Diksat Transworld 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 Dear sir Please find attached the board meeting to be held on 6th November 2023 to 10th November 2023. The covering letter and agenda (no change ) for the meeting remains unchanged. The unaudited consolidated and standalone financial results for the period ended 30th September 2023 will be considered at the board meeting to be held on 10th November 2023. please take the same on records and do the needful. Regards Muthukumar.B (As per BSE Announcement Dated on 03/11/2023) Dear sir Please find attached the unaudited standalone and consolidated financial results for the period ended 30th september 2023 duly signed by the chairman and managing director for your records. Kindly acknowledge receipt and do the needful Regards Muthukumar.B (As Per BSE Announcement Dated on 10.11.2023)
13-Oct-2023	20-Oct-2023	Others	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve Dear sir We are enclosing the covering letter and the Board meeting agenda for consideration of agenda relating to listing of shares in the Main Board of BSE from the SME segment. Kindly acknowledge receipt and do the needful. Thank you yours truly Muthukumar.B Dear sir/Madam Please find attached the submission for migration of listing from SME-BSE to BSE Main Board under Regulation 30 Of SEBI (LODR),2018. The letter signed by the Chairman and Managing Director is attached for your records. Kindly acknowledge receipt Thanking you yours truly MUthukumar.B (As Per BSE Announcement Dated on 20/10/2023)
08-May-2023	29-May-2023	Accounts	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Dear sir/madam Please find attached the Board meeting notice for the board meeting to be held on 18th May 2023 to consider the annual financial results for the financial year 2022-23. (for the year ended 31st March 2023). Kindly do the needful Regards Muthukumar.B Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Dear sir/Madam We are enclosing the rescheduled board meeting intimation for your information and records. The board meeting is rescheduled to 29th April 2023 at 4.00 p.m. Kindly acknowledge receipt and do the needful Regards Muthukumar.B (As per BSE Announcement Dated on 17/05/2023) Dear sir/Mada, We convened our board meeting on 29th May 2023. The board of directors in their meeting adopted the financial results for the financial year 2022-23. The meeting commenced at 4 p.m and completed at 6 p.m. The audited financials results with the proceedings of the meeting and the standalone auditors report and the consolidated auditors report is attached . kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement Dated on 29.05.2023)
21-Oct-2022	05-Nov-2022	Quarterly Results	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Dear sir/ Madam Please refer to the above subject. We are enclosing the Board meeting notice to be held on saturday the 5th November 2022 at 2.00 P.M. The letter and notice is enclosed for your information and records. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir please find attached the financial results as on 30th september 2022 duly approved at our board meeting held on 5th November 2022. The meeting commenced at 2 p.m and ended at 3.20 P.M kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement Dated 05.11.2022) Dear sir please find attached the unaudited financial results with the audit reports for standalone and consolidated for the half year ended 30th september 2022 for your records. In the earlier filing the audit reports was missed by oversight while scanning. kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement Dated on 07.11.2022)
28-Apr-2022	19-May-2022	Accounts	Audited Results Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Dear sir/Madam please find attached the board meeting intimation for consideration audited financial results for the year ended 31st March 2022 on 10th may 2022. kindly acknowledge receipt and do the needful Regards Muthukumar.B Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Dear sir/Madam Previously we intimated that the board meeting date is 10th May 2022. Due to non availability of Directors and statutory auditors the board meeting is rescheduled to 19th May 2022 Thursday 3.15 P.m. Kindly take the same on records. kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement Dated on 09/05/2022) Dear sir/Madam Please find attached the financial results standalone and consolidated for the year ended 31st March 2022. The report include a) Limited review report for the standalone and consolidated b) Standalone and consolidated balance sheet for the year ended 31st March 2022 c) Standalone and consolidated profit and loss account for the period ended 31st March 2022 d) cash flow standalone and consolidated for the year ended 31st march 2022 Kindly acknowledge receipt and do the needful Regards Muthukumar.B (As per BSE Announcement Dated on 19/5/2022)
08-Mar-2022	17-Mar-2022	EGM	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2022 inter alia to consider and approve Dear sir We have convened our board meeting on 17th March 2022 to transact the following agenda: 1. EGM convening 2. Reappointment of Dr.T.Dhevanathan yadav for a period 3 years 3.Reappointment of Mr.R.Gunaseelan as whole time director for a period of 3 years 4. Reappointment and revision in the salary to Mrs.Meenakshi yadav kindly acknowledge receipt and do the needful. Regards Muthukumar.B Dear sir/Madam Please find attached the board meeting outcome for reappointment of chairman and managing director and whole time directors. The Board also convened the Extra ordinary General Meeting on 28th April 2022. kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement Dated on 17.03.2022)
01-Nov-2021	09-Nov-2021	Half Yearly Results	Half Yearly Results Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Dear sir Please find attached the board meeting agenda with the cover letter for the board meeting to be held on 9th November 2021 to consider the Half yearly unaudited financial results for the half year ended 30th september 2021. Kindly acknowledge receipt and do the needful Regards Muthukumar.B Dear sir/Madam Please find attached the unaudited financial results for the half year ended 30th september 2021 together with the limited review report on the standalone and consolidated financial results. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B (As Per BSE Announcement dated on 09.11.2021)
17-Jun-2021	28-Jun-2021	Accounts	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Dear sir Please find attached the board meeting notice for the board meeting to be held on 28th June 2021 at 3.30 P.m. Kindly acknowledge receipt and do the needful. Regards Muthukumar.B
19-Jan-2021	25-Jan-2021	EGM	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve Dear sir The board of directors meeting is convened on 25th January 2021 to issue notices to shareholders for convening a extra ordinary general meeting. Kindly take note of the same. Regards Muthukumar.B Dear sir/Madam Please find attached the proceedings of the board meeting held today 25th January 2021 for convening of the Extra ordinary General meeting. The letter signed by the Managing Director is attached for your information and records Regards Muthukumar.B (AS Per BSE Announcement Dated on 25.01.2021)
06-Nov-2020	13-Nov-2020	Half Yearly Results	Diksat Transworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear sir Please find attached the following : a) letter for intimation of board meeting for considering and adoption of half yearly financial results for the half year ended 30th September 2020 to be held on 13th November 2020 b) Board meeting agenda for the board meeting to be held on 13th November 2020. Please take the same on record. Regards Muthukumar.B

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Diksat Transworld Ltd

Board Meeting