Investors Relations

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 2024 - 2025

• Q1 Results - 2024 - 2025

Financial Results 2023 - 2024

• Q1 Results - 2023 - 2024
• Q2 Results - 2023 - 2024
• Q3 Results - 2023 - 2024
• Q4 Results - 2023 - 2024

Financial Results 2022 - 2023

• Q1 Results - 2022 - 2023
• Q2 Results - 2022 - 2023
• Q3 Results - 2022 - 2023
• Q4 Results - 2022 - 2023

Financial Results 2021 - 2022

• Q1 Results - 2021-2022
• Q2 Results - 2021-2022
• Q3 Results - 2021-2022
• Q4 Results - 2021-2022

Financial Results 2020 - 2021

• Q1 Results - 2020-2021
• Q2 Results - 2020-2021
• Q3 Results - 2020-2021
• Q4 Results - 2020-2021

• Annual Reports 2023-2024
• Annual Reports 2022-2023
• Annual Reports 2021-2022
• Annual Reports 2020-2021
• Annual Reports 2019-2020
• Annual Reports 2018-2019

• Annual Reports 2017-2018
• Annual Reports 2015-2016
• Annual Reports 2014-2015
• Annual Reports 2013-2014
• Annual Reports 2012-2013

Year	Q1	Q2	Q3	Q4
2024 - 2025	Jun 2024	Sep 2024	Dec 2024	Mar 2024
2023 - 2024	Jun 2023	Sep 2023	Dec 2023	Mar 2024
2022 - 2023	Jun 2022	Sep 2022	Dec 2022	Mar 2023
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

• Newspaper Publication AGM 30.03.24 DIL
• Reg 7(3) 31.03.204 DIL
• SDD PCS Report and Covering Letter 31.03.24 DIL
• Closure of Trading Window Q4 30.03.24
• EGM Voting Results with Combined Scrutinizer Report EGM 27.05.2024 - DIL
• Outcome of EGM 27.05.2024- DIL
• Diligent_Complaints Certificate_March_2024 Q4 23-24
• Diligent_Reg 74(5)_March_2024 Q4 23-24
• Auditor Resination DIL Q4 23-24
• Additional Details regarding CS DIL Covering Letter Q4 23-24
• 74(5) DIL Regulation Q3 23-24
• Diligent_Complaints Certificate_dec 2023 Q3 23-24
• Diligent_Complaints Certificate 04.10.2023 Q2 23-24
• Diligent_Complaints Certificate
• Diligent_Reg 74(5) Q2 23-24
• Business Activities - 26.09.2023 DIL Q2 23-24
• 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

• Board Meeting Intimation Results - 14.08.2024- DIL
• Board meeting Intimation Q4 23-24 Results - DIL
• Draft Letter of Offer - Rights Issue 2024
• 27.05.2024 EGM Notice - DIL
• Book Closure Intimation -EGM- DIL
• EGM Cut off Format-RTA Copy
• Intimation of EGM notice to BSE - DIL
• Intimation of Record Date & Cut off Date EGM-DIL
• Outcome of the Board Meeting 03.05.2024- DIL
• Board Meeting Intimation Results - 14.02.2024- DIL
• Clarification regarding delay in Intimation Q3 Results DIL
• Board meeting Intimation Results - 14.11.2023- DIL
• Q2 Results 30.09.2023 DIL Covering letter
• 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

• Dividend Distribution Policy DIL 29.05.2024
• 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

Year	Q1	Q2	Q3	Q4
2024 - 2025	June - 2024	Sep - 2024	Dec - 2024	Mar - 2024
2023 - 2024	June - 2023	Sep - 2023	Dec - 2023	Mar - 2024
2022 - 2023	June - 2022	Sep - 2022	Dec - 2022	March - 2023
2021 - 2022	June - 2021	September - 2021	December - 2021	March - 2022
2020 - 2021	June - 2020	September - 2020	December - 2020	March - 2021
2019 - 2020	June - 2019	September - 2019	December - 2019	March - 2020
2018 - 2019	June - 2018	September - 2018	December - 2018	March - 2019
2017 - 2018	June - 2017	September - 2017	December - 2017	March - 2018
2016 - 2017	June - 2016	September - 2016	December - 2016	March - 2017
2015 - 2016	June - 2015	September - 2015	December - 2015	March - 2016
2014 - 2015	June - 2014	September - 2014	December - 2014	March - 2015
2013 - 2014	June - 2013	September - 2013	December - 2013	March - 2014
2012 - 2013	June - 2012	September - 2012	December - 2012	March - 2013
2011 - 2012	June - 2011	September - 2011	December - 2011	March - 2012
2010 - 2011	June - 2010	September - 2010	December - 2010	March - 2011
2009 - 2010	June - 2009	September - 2009	December - 2009	March - 2010

Year	1st Half year (April to Sep)	2nd Half year (Oct to March)
2023 - 2024	RPT - I	RPT - II
2022 - 2023	RPT - I	RPT - II
2021 - 2022	RPT - I	RPT - I
2020 - 2021	RPT - I	RPT - I

• Form MGT-7 2023 DIL
• Form MGT-7 22-23 DIL
• Form MGT-9 -2021-22
• Form MGT-9 -2020-21
• Form MGT-9 -2019-20
• Form MGT-9 -2018-19
• Form MGT-9 -2017-18
• Form MGT-9 -2015-16
• Form MGT-9 -2014-15

• BNewspaper Publication with Covering Letter DIL Q1 24-25
• BSE Intimation NewsPaper Publication AGM 2023-24- DIL
• Results_31.03.2024 paper Ad - DIL
• BSE intimation of Paper ad Notice of EGM - DIL

• Outcome & Q1 Results with Covering Letter 14.08.2024 DIL
• Outcome of Board Meeting 07.08.24 DIL
• Outcome of BM 29.05.2024 - DIL
• Outcome of the Board Meeting 03.05.2024- DIL

• 24A Secretarial Compliance Report - 31.03.2024 - DIL
• 24A Secretarial Compliance Report - 31.03.2023 - DIL
• 24A Secretarial Compliance Report -31.03.2022 - DIL
• 24A Secretarial Compliance Report - 2021 - DIL
• 24A Secretarial Compliance Report - 2020 - DIL

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)

4. Form ISR-4 (Click here) for Request for Duplicate Certificates, Split, Consolidation, Transmission, Transposition, Endorsement, Consolidation of Folios, Replacement / Exchange / Renewal of security certificates, Claiming from Unclaimed Suspence Account.

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.