AGM Date: 25 Dec 2020
We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Saturday, 19th December, 2020 to Friday, 25th December, 2020 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 25th December, 2020 for the financial year ended on 31st March, 2020. In continuation of same, we would like to inform that 18th December, 2020 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual General Meeting scheduled to be held on 25th December, 2020. Further, we hereby inform that the Cut-off date for dispatch of Annual Report of 25th Annual General Meeting will be 27th November, 2020. You are requested to please take note of same and arrange to inform the members of exchange and public at large accordingly. Proceedings of 25th Annual General Meeting of the Company held on Friday, 25th December, 2020 at 11:30 a.m. at the registered office of the company situated at 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad-380014. Disha Resources Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.12.2020)
AGM Date: 30 Sep 2021
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the Financial Year ended 31st March, 2021 including the notice of the 26th Annual General Meeting of Disha Resources Limited ('the Company) to be held on Thursday, 30th September, 2021 at 11.30 a.m. at 3, Rajesh Apartment, B/h. Ajanta Comm. Estate, Off Ashram Road, Ahmedabad-380014. Pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. please find enclosed herewith a copy of the proceedings of the 26th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.30 a.m. at the Registered office of the company situated at 3 Rajesh Apartment B/h Ajanta Comm. Estate Off Ashram Road Ahmedabad-380014. Kindly note that the business(es) mentioned in the Notice dated 13th August 2021 convening the AGM were transacted thereat. The Voting results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and Consolidated Report of the Scrutinizer pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rule 2014 shall be submitted in due course. (As Per BSE Announcement Dated on 9/30/2021 8:04:17 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Annual report of the company for the F.Y 2021-22 along with notice of AGM to be held on 27.09.2022. (As Per BSE Announcement dated on 05.09.2022) Outcome/Proceedings of 27th Annual General Meeting of the Company for the F.Y 2021-22 held on 27.09.2022 (As per BSE Announcement Dated on 28/9/2022) Submission of Voting Results of 27th Annual General Meeting of the Members of the Company held on 27th September, 2022 and Scrutinizer Report. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
NOTICE OF 28TH ANNUAL GENERAL MEETING SCHEULED ON 28TH SEPTEMBER, 2023 Outcome of 28th Annual General Meeting of the company Held on 28th September, 2023 (As Per BSE Announcement Dated on 28.09.2023)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Proceedings of the 29th Annual General Meeting (As per BSE Announcement dated on 26/09/2024) Disclosure of Voting Results of the 29th Annual General Meeting of the company held on 26th September, 2024 at 12:00 Noon along with scrutinizer report (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 Intimation of Book closure Date for the 30th Annual General Meeting of the company scheduled on Thursday, 25th September, 2025 at 12:00 P.M. (IST) at the Registered office of the company. Proceedings of the 30th Annual General Meeting. (As Per BSE Announcement Dated on: 25/09/2025)