Board Meetings for DUGLOBAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 28 Aug 2024 | Other business matters | To consider other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 21 May 2024 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 21 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 12 Feb 2024 | Other business matters | To consider other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 12 Feb 2024 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 30 Jan 2024 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 29 Jan 2024 | Other business matters | Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Preferential Issue Committee of Board of Directors of the company is scheduled to be held on 29th January, 2024, to consider allotment of securities of the Company in accordance with the resolutions passed by shareholders in their Extra Ordinary General Meeting held on 15th January, 2024 | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 29 Jan 2024 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 15 Dec 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 15 Dec 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 15-Dec-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 04 Dec 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Dec-2023 to consider Fund raising. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 04 Dec 2023 | Fund Raising/Other business matters | Dear Sir/Madam,With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, Dudigital Global Limited, is scheduled to be held on Monday, December 04, 2023 at 03.30 P.M to consider, inter alia following Matters1. To Consider and approve the GRANT of Inter corporate overseas Loan to Wholly Owned Subsidiary Dudigital Global LLC .2. To Consider and approve Utilisation of Funds in future by way of loan, investment or any combination in the Subsidiaries or any other company/ joint venture/new incorporation.3. To consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals including the approval of the members of the Company and other regulatory/ statutory approvals as may be required and to transact other businesses with the permission of the Chairman. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s code of Conduct for Prevention of Insider Trading. the Trading Window for dealings in the Company s securities will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 07 Nov 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 07 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 30 Oct 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider Other business. | Board Meeting Intimation |