Board Meetings for DUGLOBAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 30 Oct 2023 | Other business matters | Dear Sir/ Madam,This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th October 2023 at 12.30 P.M. at Through Video Conferencing/ Other Audio Visual Means inter alia to consider the following businesses: 1. To consider and approve the additional investment in Equity Shares of subsidiary company Dudigital BD Private limited.2. Any other matter with due permission of Chairman.This is for your information and records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 01 Sept 2023 | Other business matters | Dear Sir / Madam,This is to inform you that, pursuant Listing Regulations, the meeting of Board of Directors of Dudigital Global Limited will be held on Friday, September 01, 2023 at 12.30 P.M at B-86, 3rd Floor, Defence Colony, New Delhi 110024 inter alia to transact following business.1. To consider fixing of Annual General Meeting date, time and Venue for conducting Annual General Meeting for FY 2022-2023.2. To approve Annual Report and Annual General Meeting notice for FY 2022-2023.3. To Consider and approve to borrow a car loan.4. Any other business with the permission of the Chair.Kindly take the same on your records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 01 Sept 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 11 Jul 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Jul-2023 to consider and approve Fund raising/Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 11 Jul 2023 | Fund Raising | To consider Fund Raising | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 29 Jun 2023 | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2023 to consider Other business. | Board Meeting Intimation | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 29 Jun 2023 | Other business matters | To consider other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 25 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 22 May 2023 | Other business matters | 1. To consider the appointment of an Additional Independent Director.2. Any other business with the permission of the Chair. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 27 Apr 2023 | Bonus | Dear Sir,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 Thursday, April 27, 2023 at 12.30 P.M, inter alia to consider the proposal for issue of Bonus Shares to the equity shareholders of the Company and to discuss any other business with the permission of the Chair.The aforesaid information will also be hosted on the website of the Company at www. dudigitalglobal.com. This is for your information and records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 03 Mar 2023 | Other business matters | 1. To Purchase additional 49% shares of Subsidiary Company Dudigital Worldwide Private Limited.2. Any other business with the permission of the Chair. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 10 Jan 2023 | Other business matters | Dear Sir / Madam,This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Dudigital Global Limited will be held on 10th January, 2023 at 03.00 P.M. at C-4 SDA Community Centre Hauz Khas New Delhi 110016 inter alia to transact following business.1. To allot 27,600 Sweat Equity shares to the Non-Executive Director Mr. Shivaz Rai.2. To appoint Internal Auditor for the Financial year 2022-23. 3. Any other business with the due permission of the Chair. Kindly take the same on your records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 11 Nov 2022 | Financial results | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 26 Sept 2022 | Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 26-Sep-2022 to consider Other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 17 Aug 2022 | Fund raising/Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2022 to consider Fund raising and Other business matters |