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The Annexure

Desk› Media, Entertainment & Publication› Diligent Media Corporation Ltd

Diligent Media Corporation Ltd

BSE 540789 DNAMEDIA INE016M01021
Consumer Discretionary Media, Entertainment & Publication Media Electronic Media

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-13

What it files

Change in Management2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1 Newspaper Publication1

Filings

8 in the window

  1. 13 August 2026

    Results

    Outcome Of Board Meeting - Approval Of Financial Results.

    This is to inform that Board of Directors of the Company in its meeting held today i.e. August 13, 2026 has inter alia, approved Financial Results of the Company for the Quarter ended June ....

    Result / Financial Results View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find attached outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  3. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Diligent Media Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited financial ....

    Board Meeting / Board Meeting View filing →

  4. 24 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliances of Certificate under Regulation 74(5) of SEBI DP Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 8 July 2026

    Change in Management

    Change in Management

    Resignation of Senior Management Personnel

    Company Update / Change in Management View filing →

  6. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding Opening of Special window for transfer and dematerialisation of physical securities

    Company Update / Newspaper Publication View filing →

  8. 5 June 2026

    Change in Management

    Change in Management

    Resignation of Non-Executive Director of the Company

    Company Update / Change in Management View filing →