Investor Relation

2022

Financial Results for the half year ended on 30th september 2022

incorporation of Step down subsidiary.

Statement of deviation of funds for half year ended 31st march 2022

Outcome of Board meeting held on 17.08.2022

Outcome of board meeting held on 26.09.2022.

Outcome for the AGM held on 15th September 2022.

Scrutinizer Report for the AGM held on 15th September 2022.

Annual Report For the Financial year 2021-23.

Shareholding Pattern as Post Preferential Allotment

Voting results of EGM held on 10.08.2022.

Valuation report for preferential allotment.

Newspaper advertisement for corrigendum to EGM.

Newspaper advertisement for EGM on 10.08.2022.

Corrigendum to Notice of EGM dated 12.07.2022.

Notice of EGM to be held on 10th August 2022.

PCS certificate (pricing of shares for Preferential allotment).

Investor Complaints as on 30th June 2022

Outcome of Board Meeting held on 08.07.2022(Preferential Allotment)

PCS certificate compliance with Chapter V SEBI (ICDR) 2018

Investor Complaints as on 31st march 2022

Shareholding Pattern as on 31st march 2022.

Consolidated Financial Results for the financial year ended 31st March 2022

Standalone Financial Results For the financial year ended 31st march 2022

Outcome of EGM Held on 10th may 2022

Voting Results of EGM held on 10th May 2022

Notice of Extra Ordinary General Meeting to be held on 10th february 2022

Intimation of Book Closure for EGM to be held on 10th February 2022.

Outcome of Board meeting held on 14/01/2022.

Auditor Certificate under regulation 45 of SEBI (LODR) 2015.

Newspaper Advertisement for EGM to be held on 10th february 2022.

Intimation for Appointment of Internal Auditor.

Outcome of EGM held on 10th February 2022.

Voting results of EGM Held on 10th February.

Certificate of Incorporation pursuant to name change.

Notice of EGM to be held on 10th may 2022.

Newspaper Advertisement for the EGM.

Intimation of Book Closure of EGM to be held on 10th may 2022.

2021

Half Yearly Result

Financial Statement for the financial Year 2020-21.

Annual Returns​

Shareholding Pattern as on Listing.

Shareholding Pattern as on 30th September 2021

Investor Complaints as on 31st december 2021

2020

Annual Returns

Financial Statement for the financial Year 2019-20.

2019

Annual Returns

Financial Statement for the financial Year 2018-19.

2018

Annual Returns

Financial Statement for the financial Year 2017-18.

2017

Annual Returns

Financial Statement for the financial Year 2016-17.

2016

Annual Returns

Financial Statement for the financial Year 2015-16

Policies of the companies

Criteria for payment to Non-Executive Director.

POLICY FOR DETERMINATION OF MATERIAL / PRICE SENSITIVE INFORMATION AND DISCLOSURE OBLIGATIONS

Terms and Conditions for appointment of Independent Director

Composition of committees of Directors.

Email address for grievance redressal and other relevant details.

Email: Cs@dudigitalglobal.com

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

Name: Abhishek
Designation: Company Secretary
Contact No. 9643343445
Email: Cs@dudigitalglobal.com 

 

New Name and old name of the listed entity for a continuous period of year from the date of last name change.
Dudigital Global Limited( Formerly Known as Du Dudigital Technologies Limited).