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

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BSE Code : 540789 | NSE Symbol : DNAMEDIA | ISIN : INE016M01021 | Industry : Entertainment / Electronic Media Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	27-May-2025	Accounts	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Annual Audited Financial Statement for the quarter and Financial Year ended March 31 2025 Approval of Annual Audited Financial Results for FY 2024-25 (As Per BSE Announcement Dated on :28.05.2025)
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Board Meeting
06-Feb-2025	13-Feb-2025	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results for third quarter and nine months ended December 31 2024 of Financial year 2024-2025 Unaudited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Diligent Media Corporation 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 Un-Audited Financial Results of the Company for the Second Quarter and half year ended (Q2) Financial Year 2024-25 along with Limited Review Report thereon. Approval of Un-audited financial results for the Q2 and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial results for the quarter ended June 30 2024. Financial Results for the Q1 June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
24-May-2024	30-May-2024	Accounts	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting of the Company scheduled on May 30 2024 Approval of Annual Audited Financial Results for the Q4 and financial year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for The Third Quarter (Q3) and nine months period ended December 31 2023 of the Financial Year 2023- 24 Financial Results (As per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Diligent Media Corporation 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 Financial Results for the second quarter and half year ended September 30 2023 Outcome of the Board Meeting held on November 10, 2023 (As Per BSE Announcement Dated on 10/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter (Q1) and three months period ended June 30 2023 of the Financial Year 2023 - 24 Outcome of Board meeting held on August 14, 2023 Re-Appointment of Mr. Nishikant Upadhyay (DIN:07779721), Non-Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting. Re-appointment of Mr. Prakash Vaghela (DIN: 07768595), Independent Director of the Company, for a second term of five years with effect from June 30, 2024 to June 29, 2029 (As Per BSE Announcement Dated on 14.08.2023)
05-May-2023	26-May-2023	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial year ended March 31 2023 The Board Meeting to be held on 12/05/2023 has been revised to 26/05/2023 The Board Meeting to be held on 12/05/2023 has been revised to 26/05/2023 (As Per BSE Announcement dated on 11.05.2023) Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 26, 2023 on the recommendation of Audit Committee has inter-alia:- 1. Approved the Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2023, on standalone basis, along with the Auditors'' Report(s) issued by M/s MGB & Co., Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2023, and statement of cash flow for the financial year ended March 31, 2023; and 2. Approved the appointment of M/s G B S G & Associates, Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24. (As Per BSE Announcement dated on 26.05.2023)
31-Mar-2023	31-Mar-2023	Change in Registered Address	Intimation of change in Registered Office address within local limits
02-Feb-2023	08-Feb-2023	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Meeting of the Board of Directors of the company is scheduled to be held on Wednesday the 8th day of February 2023 to inter-alia consider approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months Period ended December 31 2022 of the Financial Year 2022-23 Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31, 2022 of the Financial Year 2022-23 (As Per BSE Announcement dated on 08.02.2023)
02-Nov-2022	08-Nov-2022	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30 2022 of the Financial Year 2022-23. Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, the 8th Day of November, 2022 to, inter-alia, consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30, 2022 of the Financial Year 2022-23, duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of Board Meeting held on November 08, 2022 Pursuant to Regulation 30 and other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. November 08, 2022 has inter-alia Approved the appointment of Mr. Sushant S. Mohan as the Chief Executive Officer (designated as Key Managerial Personnel) of the Company with effect from November 09, 2022, on the recommendations of Nomination and Remuneration Committee. (As Per BSE Announcement Dated on 08.11.2022)
01-Sep-2022	01-Sep-2022	AGM	Outcome of Board Meeting held on September 1, 2022 Considered, approved and recommended to the shareholders : 1) Re-appointment of Mr. Ronak Jatwala (DIN: 08812389), who retires by rotation at the ensuing 17 Annual General Meeting and being eligible offers himself for re-appointment. 2) Appointment of Mr. Mukesh Jindal (DIN: 02589636) as a Non-Executive and Non Independent Director of the Company. (As per BSE Announcement Dated on 1/9/2022)
25-Jul-2022	10-Aug-2022	Quarterly Results	Diligent Media Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30 2022 of the Financial Year 2022- 23 Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022)

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Board Meeting