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Disha Resources Ltd.

Disha Resources

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NSE

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EX-DatePurpose
29 06 2021 Quarterly Results & Audited Results
13 08 2021 Quarterly Results Inter alia, to consider: 2. The Approval of Notice convening 26th Annual General Meeting of the Company. 3. Noting of Secretarial Audit Report. 4. The Approval of the Directors’ Report for the financial year ended on 31st March, 2021. 5. The Re-appointment of Mr. Harsh Jaju, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22. 6. The Re-appointment of M/s. Umesh Ved & Associates as a Secretarial Auditor of the Company for the Financial year 2021-22. 7. The Re-appointment of Mr. Vipul Vashi (DIN: 06930448 ) as an Independent Director of the Company for a second term of further Period of five consecutive years 8. The Re-appointment of Mr. PradeepKumar Dad (DIN: 07658899), as an Independent Director of the Company for a second term of further Period of five consecutive years. 9. Any other business with the consent of the Chair.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results & Quarterly Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
26 05 2023 Audited Results
12 08 2023 Quarterly Results & A.G.M.
09 11 2023 Quarterly Results
12 02 2024 Quarterly Results
14 11 2024 Quarterly Results & Fund raising
21 11 2024 Fund Raising Inter alia to consider and approve purpose of fund raising through preferential issue
14 02 2025 Quarterly Results
26 05 2025 Audited Results
14 08 2025 Quarterly Results & Preferential Issue of shares
26 08 2025 Inter alia, to consider and approve various agendas including the proposal of fund raising and re-approving of the 30th AGM notice.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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