Diplomat's Connect
Shareholder’s Meeting
Shareholder’s / General Meeting
Annual General Meetings
| Annual General Meetings | |||||||||
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| AGM | Finiancial Year | Date of AGM | Annual Report | Annual
Return (MGT-7) |
ESOP Disclosure | Intimation of Notice | Newspaper Publication | Outcome | |
| Pre | Post | ||||||||
| 40th | 2023-24 | 12/9/2024 |  |
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| 39th | 2022-23 | 21/9/2023 | |
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| 38th | 2021-22 | 21/9/2022 | |
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| 37th | 2020-21 | 24/9/2021 | |
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| 36th | 2019-20 | 21/9/2020 | |
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| 35th | 2018-19 | 26/9/2019 | |
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| 34th | 2017-18 | 19/9/2018 | |
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Extraordinary General Meetings
| EXTRAORDINARY GENERAL MEETINGS | ||||
|---|---|---|---|---|
| Finiancial Year | Date of EGM | Intimation of Notice | Newspaper Publication | Outcome |
| 2022-23 | 2/12/2022 | |
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| 2022-23 | 9/5/2022 | |
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| 2016-17 | 31/03/2017 | |
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| 2016-17 | 16/01/2017 | |
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Postal Ballot
| POSTAL BALLOT | ||||
|---|---|---|---|---|
| Finiancial Year | Date of Postal Ballot | Intimation of Notice | Newspaper Publication | Outcome |
| 2023-24 | 16/6/2023 | |
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| 2020-21 | 26/6/2020 | |
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