Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 535394 | NSE Symbol : DUGLOBAL | ISIN : INE0HPK01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	21-Apr-2025	Acquisitions	To consider Fund Raising and other business matters pertaining to incorporation of Wholly Owned Subsidiary in Seoul South Korea and proposal acquire shares in a Company in Thailand DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding outcome of the Board meeting held on April 21, 2025 (As Per NSE Announcement Dated On : 21.04.2025)
28-Jan-2025	31-Jan-2025	Employee Stock Option	To consider and approve the following matters:1. To alter the Articles of Association of the Company;2. To appoint Merchant Banker;3. To consider approve Dudigital Global Employee Stock Purchase Scheme ( ESPS 2025 )subject to approval of the members.4. To approve the notice of Postal Ballot DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of the 5th Board meeting for the financial year 2024-25 held on January 31, 2025. (As Per NSE Announcement Dated on: 31/01/2025)
12-Dec-2024	12-Dec-2024	Acquisitions	DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of Committee Meeting held on December 12, 2024.
07-Nov-2024	13-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
19-Sep-2024	19-Sep-2024	Investments	DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on September 19, 2024.
21-Aug-2024	28-Aug-2024	AGM	To consider other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on August 28, 2024. (As Per NSE Announcement Dated on: 28/09/2024)
14-May-2024	21-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024)
02-Apr-2024	02-Apr-2024	Change in Other Executives	DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Appointment of Mr Lalit Chawla as Company Secretary & Compliance Officer of the company w.e.f. April 02, 2024. DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Appointment of Mr Manoj Dharmani as Chief Executive Officer of the company w.e.f. April 02, 2024.
21-Mar-2024	21-Mar-2024	Others	DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Outcome of Independent Director's Meeting held on March 21, 2024.
07-Feb-2024	12-Feb-2024	Change in Auditors	To consider other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
23-Jan-2024	30-Jan-2024	Preferential Issue	Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Preferential Issue Committee of Board of Directors of the company is scheduled to be held on 29th January, 2024, to consider allotment of securities of the Company in accordance with the resolutions passed by shareholders in their Extra Ordinary General Meeting held on 15th January, 2024 DUGLOBAL : 30-Jan-2024 : The Company has informed the Exchange that a meeting of Preferential Issue Committee to be held on January 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Preferential Issue Committee of the Company will be held on January 30, 2024, To consider other business matters (As Per NSE Announcement Dated on: 29/01/2024) DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Preferential Issue Committee held on January 30, 2024. (As Per NSE Announcement Dated on: 30/01/2024)
11-Dec-2023	15-Dec-2023	Raising funds through Debt Instr.	To consider Fund Raising and other business matters DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on December 15, 2023. (As Per NSE Announcement Dated on: 15/12/2023)
28-Nov-2023	04-Dec-2023	Raising funds through Debt Instr.	Dear Sir/Madam,With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, Dudigital Global Limited, is scheduled to be held on Monday, December 04, 2023 at 03.30 P.M to consider, inter alia following Matters1. To Consider and approve the GRANT of Inter corporate overseas Loan to Wholly Owned Subsidiary Dudigital Global LLC .2. To Consider and approve Utilisation of Funds in future by way of loan, investment or any combination in the Subsidiaries or any other company/ joint venture/new incorporation.3. To consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals including the approval of the members of the Company and other regulatory/ statutory approvals as may be required and to transact other businesses with the permission of the Chairman. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s code of Conduct for Prevention of Insider Trading. the Trading Window for dealings in the Company s securities will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting. DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Board meeting held on December 04, 2023. (As Per NSE Announement Dated on: L 04/12/2023
31-Oct-2023	07-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters DUDIGITAL GLOBAL LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 07/11/2023)
23-Oct-2023	30-Oct-2023	Investments	Dear Sir/ Madam,This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th October 2023 at 12.30 P.M. at Through Video Conferencing/ Other Audio Visual Means inter alia to consider the following businesses: 1. To consider and approve the additional investment in Equity Shares of subsidiary company Dudigital BD Private limited.2. Any other matter with due permission of Chairman.This is for your information and records. Dear Sir / Madam,In reference to our intimation dated October 23, 2023 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that, the meeting of the Board of Directors of the Company scheduled for 30th October, 2023, stand cancelled due to unavoidable reasons.We request you to take record the same. (As Per NSE Announcement Dated on: 28/10/2023)

1 2 3

LOGIN HERE

DU DIgital Global Ltd

Board Meeting