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Diva Organic Living Ltd.
Diva Organic Living
₹ 0.00
0.00 (0.00)%
NSE
BSE
Retailing
Small-cap - With a market cap of ₹23.56 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 07 02 2022 | Quarterly Results & Inter alia, to consider and approve 1. Appointment of Ms. Ishita Gala (DIN: 07165038) as Additional Director of the Company. 3. Appointment of Ms. Meghal Mehta as Company Secretary & Compliance officer. 4. Change in registered office of the Company. 5. Such other matters as may be considered and deemed appropriate by the Board. |
| 28 02 2022 | Bonus issue |
| 18 05 2022 | Inter-alia, to transact the following business: 1. To consider restructuring the company including its subsidiary and group companies and its business. 2. To consider and transact any other business activities of the Company. |
| 27 05 2022 | Audited Results |
| 11 08 2022 | Quarterly Results |
| 17 10 2022 | Quarterly Results |
| 01 02 2023 | Quarterly Results |
| 03 05 2023 | Audited Results |
| 28 07 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 08 02 2024 | Increase in Authorised Capital |
| 23 11 2024 | Rights Issue & Inter alia, to consider the following agenda: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. |
| 26 11 2024 | Increase in Authorised Capital (Revised) & Rights Issue Inter alia, to consider to increase in authorized share capital of the Company and issue of shares on rights basis, and other business matters, is rescheduled on Tuesday, November 26, 2024, due to unavoidable circumstances |
| 27 11 2024 | Rights Issue(Cancelled) (Cancelled) |
| 02 12 2024 | Inter alia, to consider, discuss and approve the following agenda items: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. |
| 11 02 2025 | Quarterly Results & Inter alia, to consider and approve:- 1) To consider Shifting of Registered Office of the Company within the same city, subject to such regulatory/statutory approvals, as may be required. 2) To fix the date, day and time of the 13th Annual General Meeting (AGM) of the Company. 4) To consider any other matters. |
| 12 02 2025 | Quarterly Results & Inter alia, to consider and approve:- 1)To consider the rescinding of resolution passed at the previous Borad Meeting held on 02nd December, 2024 with respect to Issue and Offer of Equity Shares on Right Issue Basis. 2)To consider and approve issue and offer of up to 4.9 crores equity shares through preferential allotment basis at such terms as shall be approved by the Board of Directors at a future meeting. 3)To consider and approve the sale or strike off of dormant subsidiary company named White Organic Snacks Limited. 4)To consider and authorize a signatory on behalf of the Company in order to issue notice to debtors for demand of repayment of the outstanding loans and advances towards the pending dues of over 6 months. 5)To consider and apply for closure of all the inactive bank accounts of the Company. 6)To consider any other matters. |
| 12 02 2025 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2025 | Quarterly Results |
| 12 03 2025 | Inter alia, to consider the following matters: - 1) To consider and approve the terms of issuance of equity shares on the preferential allotment basis. 2) To consider and approve the change of name of the Company. 3) To consider any other matters. |
| 26 03 2025 | Preferential Issue of shares & Inter alia, to consider the following matters: - 1) To approve the terms for acquisition of Seven Billion Breaths Private Limited, owner of Diva Yoga business, on a cashless share swap basis 2) To consider and approve the date of 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26 3) To consider any other matters. |
| 24 05 2025 | Audited Results |
| 14 07 2025 | Inter alia, to consider take note and approve resignation and appointment of Company Secretary and Compliance Officer |
| 14 08 2025 | Quarterly Results |
| 25 08 2025 | Quarterly Results (Revised) |
| 30 08 2025 | Quarterly Results (Revised) |
| 02 09 2025 | Quarterly Results (Revised) |
| 10 10 2025 | Inter alia, consider and approve :- 1.To take note of circular resolution passed by the Board of Directors on September 09, 2025. 2.To review Compliance related matters. 3.To approve the dates, time and draft Notice of Annual General Meeting (AGM). 4.To take note of resignation of Ms. Najmaa Shaikh, CFO (Chief Financial Officer) of the Company. 5.To consider any other matters. |
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