Investor Relation
2022-23
Outcome of Board meeting held on 22nd May 2023
Intimation of Record date for issue of Bonus Shares
Proceedings of EGM held on 23rd May 2023
Scrutinizer report for the EGM held on 23rd May 2023
Financial statement for the financial year 2022-23
Newspaper advertisement for the EGM to be held on 23rd May 2023
Outcome of Board meeting held on 27th April 2023
Notice of EGM to be held on 23rd May 2023
Intimation for Bonus Issue of Shares
Resignation of Independent Director
Outcome of the Board meeting held on 10th January 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 2021-22
Shareholding Pattern as Post Preferential Allotment
Voting results of EGM held on 10.08.2022
MGT-9
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.
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).