Diligent Media Corporation Limited

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about the registration of email addresses by shareholders for the ensuing Annual General Meeting and the opening of a special window for transfer and dematerialization of physical shares.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about the publication of un-audited financial results for Q1 FY 2026-27.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding 'Approval of Notice, Board Report / Annual Report of ensuing AGM'. The Board of Directors at its meeting held on August 13, 2026, has approved the re-appointment of M/s G B S G & Associates, Chartered Accountants, as the Internal Auditors of the Company for the Financial Year 2026-27, and the re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director of the Company, subject to Shareholders’ approval.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board of Directors has approved the re-appointment of M/s G B S G & Associates as the Internal Auditors of the Company for the Financial Year 2026-27, and the re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director of the Company, subject to Shareholders' approval.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors approved the re-appointment of M/s G B S G & Associates as Internal Auditors, re-appointment of Mr. Mukesh Jindal as Non-Executive, Non-Independent Director, convening of 21st Annual General Meeting, and approved the Board of Directors' Report for the financial year ended March 31, 2026.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 17,183 lakhs and a net profit of Rs. 39.99 lakhs. The company has a negative net worth as of June 30, 2026, but is focusing on strengthening revenue streams and cost rationalization measures.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has received securities for dematerialisation during the quarter ended June 30, 2026, and has confirmed the same to the depositories.

Diligent Media Corporation Limited

Primat Infrapower & Multiventures Private Limited, a promoter of Diligent Media Corporation Limited, has submitted a disclosure under SEBI Takeover Regulations, stating that they have not made any new encumbrances on the company's shares beyond those already disclosed in the financial year 2025-26.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding the resignation of Ms Kusum Lata as Chief Sub Editor- Team Lead — DNA Hindi, effective June 5, 2026. The company has provided the required details and evidence of resignation as per Regulation 30 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange about Resignation of Director/KMP/SMP

Diligent Media Corporation Limited

Diligent Media Corporation Limited replied to a clarification from the National Stock Exchange regarding its financial results for the quarter ended 31-Mar-2026. The company clarified that it had submitted the Statement of Impact of Audit Qualifications in the prescribed format, but without the signature of a CEO/Managing Director due to the absence of such a position holder at the time of the audit.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Diligent Media Corporation Limited

Diligent Media Corporation Limited has received a clarification request from the NSE regarding its financial results for the quarter ended 31-Mar-2026, specifically under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is required to respond to the query.

Diligent Media Corporation Limited

Diligent Media Corporation Limited published newspaper advertisements on June 22, 2026, announcing a special window for the transfer and dematerialization of physical securities. This initiative is in accordance with a SEBI circular dated January 30, 2026. The one-year window, from February 1, 2026, to February 4, 2027, allows shareholders to re-lodge previously rejected or unprocessed physical share transfer requests due to documentation or procedural issues. The company also advised shareholders to update their KYC details.