Board Meetings for DUGLOBAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 08 Jul 2022 | Fund raising/Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 08-Jul-2022 to consider Fund raising and Other business mattersDear 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 Friday, July 08, 2022 at 12.30 P.M to consider, inter alia, proposal for raising 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 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.This is for your information and records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 15 Jun 2022 | Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 15-Jun-2022 to consider Other business matters.This is to inform you that, pursuant to Regulation 29 of the Listing Regulations, the meeting of Board of Directors of Dudigital Global Limited will be held on Wednesday , 15th June, 2022 at 03:00 P.M. at C-4 SDA Community Centre Hauz Khas New Delhi 110016 inter alia to transact following business.1. To consider and approve the record date for subdivision of shares of company form face value of Rs. 10 to Rs.2 each.2. Any other business with the permission of the Chair. Further, Trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company���s policy on Insider Trading has been closed effective from the 30th June, 2022 and shall remain closed till the completion of 48 hours after the announcement of the Outcome of this meeting (decision and approval of record date for subdivision of shares of company form face value of Rs. 10 to Rs.2 each) and are made public.Kindly take the same on your records. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 30 May 2022 | Financial results/Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 19 May 2022 | Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider Incorporation of a WOS and Other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 12 Apr 2022 | Other business matters | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Apr-2022:-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 Tuesday, the 12th day of April, 2022 inter alia to consider and take on record the following businesses:1. To consider and approve the proposal of sub-division of Company's equity shares having face value of Rs. 10/- each into face value of Rs. 2/- each and matters related thereto, in such manner as may be determined by the Board of Directors, subject to such regulatory/ statutory approval as may be required, including the approval of shareholders of the Company. 2. To approve Notice of Extra-ordinary General Meeting (EGM).3. To approve Appointment of Scrutinizer for Extra-ordinary General Meeting (EGM)4. To decide the e-voting period and cut-off date (Record Date) for the purpose of e-voting at EGM.5. To determine dates of Book Closure.6. To approve related party transaction for the financial year 2022-23.7. To take notices on Disclosure of Interest given by Director and KMP at beginning of financial year.8. Any other matter with due permission of Chairman.This is for your information and record please.Thanking you,Yours faithfully, | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 29 Mar 2022 | Fund raising | 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 Tuesday, 29th March 2022 inter alia to consider take on record the following businesses: 1) To approve the proposal for raising of funds by issue of equity shares, warrants or any other instruments, through preferential issue, Right Issue, private placement or any other method and for determination of issue price (if any) subject to such regulatory/ statutory approvals as may be required, including approval of the shareholders of the Company. 2) Any other matter with due permission of Chairman. The trading window for dealing in the securities of the Company would remain closed from March 22, 2022 till March 29, 2022 (both days inclusive), in terms of the Company���s code of conduct pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.This is for your information and records. |
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