13.11.2024: OUTCOME of Board Meeting
04.11.2024 : NOTICE/ INTIMATION OF BOARD MEETING 

23.09.2024: OUTCOME - AGM
23.09.2024 : SCRUTINIZER REPORT
23.09.2024: PROCEEDINGS of 41 AGM

 

21.05.2024
Board appointed Mr. RISHAV GAUTAM (DIN: 07566817) [PAN: AGIPG0613R] AND Mr. JITENDRA KUMAR (DIN: 06614727) (PAN: BEKPK4660K) 
as an Additional Non-Executive Independent Director(s) for a period upto five years w.e.f. 21.05.2024

21.05.2024 : OUTCOME OF BOARD MEETING
11.05.2024: NOTICE/INTIMATION OF BOARD MEETING 

 

12.02.2024; OUTCOE of BOARD MEETING
01.02.2024: NOTICE/INTIMATIO of BOARD MEETING

 30.10.2023 - NOTICE OF BOARD MEETING - THURSDAY - 09.11.2023 - 11:30 AM

OUTCOME of AGM
SCRUTINIZER REPORT 28.09.2023
VOTING RESULT - RESOLUTION-WISE 

25.09.2023 : PROCEEDING OF 40 AGM

23.09.2023 :  Intimation of Death / Demise of Ms. Lalita Mittal, DIRECTOR (DIN: 06928783 ) 

 

 

 

 

 

 

 

 

 

 

Notice/ Intimation is given that 40^TH ANNUAL GENERAL MEETING will be held on MONDAY -  25.09.2023 - 11:00 A.M. - via Webinar / Video-Conference (VC/OAVM), to transact Business(es) as set out in the NOTICE of AGM., E-Voting facility through NSDL from 21.09.2023 – 09:00 A.M. to 24.09.2023 - 05:00 P.M.,{Shareholders can E-Vote via their NSDL login}  Register of Members & Share Transfer Books will remain Closed from 18.09.2023 to 28.09.2023 (both days inclusive)

·         Annual Report FY 2022-23 has been Emailed to All Shareholders, regulatory Authorities, Promoters, Directors, Auditors, etc., & uploaded at BSE Listing Portal and uploaded at company’s Website, etc.

·         Members can download Notice / Annual Report  from Company’s Website - http://ditco.in/annual-reports.html ,     BSE Limited at www.bseindia.com ,      NSDL at  www.evoting.nsdl.com

·         For any further Query or Question, Members may contact Company Secretary of Company at decorous1982@gmail.com  or  RTA - ALANKIT ASSIGNMENTS LTD. - rta@alankit.com    or    NSDL  -  evoting@nsdl.co.in    or    SCRUTINIZER -  b.bhushanandcompany@gmail.com   

·         Register of Members & Share Transfer Books will remain closed from 18.09.2023 to 28.09.2023 (both days inclusive).

·         E-VOTING through NSDL -- EVEN {124799 } from 9.00 a.m. 21.09.2023 TO 5.00p.m. 24.09.2023

Video  Conferencing  Link :- https://us02web.zoom.us/j/84394844667?pwd=UTRPNisrK25mTmpTS1NpbE15SWh4dz09                        ZOOM   Meeting ID: 843 9484 4667

 

 

 

02.08.2023 : Intimation / Notice of Board Meeting 10.08.2023

10.05.2023 : NOTICE OF BAORD MEETING - Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY – 22.05.2022 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of QUARTER & YEAR ended 31.03.2023 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2023, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2023  to  25.05.2023 for all insiders, and  Any other matter with the permission of Chair.
13.02.2023 : OUTCOME of BOARD MEETING

31.01.2023 :Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY – 13.02.2023 at 10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt  Un-Audited Financial Results of Quarter & Nine-Months ended 31.12.2022 alongwith Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.01.2023 to 17.02.2023 for all insiders, and Any other matter with the permission of Chair

10.11.2022 : OUTCOME of Board Meeting
27.10.2022 : NOTICE/ INTIMATION BOARD MEETING

25.09.2022 : OUTCOME of 39 AGM
24.09.2022 : SCRUTINIZER REPORT
23.09.2022 : AGM PROCEEDINGS

21.05.2022 : OUTCOME Board Meeting
11.05.2022 : NOTICE - Board Meeting

07.02.2022 : CS PREETIKA MISHRA (ACS-32490) appointed as Company Secretary & Compliance Officer
07.02.2022 : OUTCOME - BOARD MEETING
28.01.2022 : NOTICE - BOARD MEETING

08.11.2021 : OUTCOME - BOARD MEETING
28.10.2021 : NOTICE of BOARD MEETING 

26.09.2021 : OUTCOME OF 38 AGM
26.09.2021 : SCRUTINIZER REPORT
26.09.2021 : VOTING RESULT ANX-1 

24.09.2021 : PROCEEDINGS of 38 AGM
11.08.2021 : INTIMATION of 38th ANNUAL GENERAL MEETING

11.08.2021 : OUTCOME of  BOARD MEETING
30.07.2021 : NOTICE of BOARD MEETING 

01.02.2021 : OUTCOME of Board Meeting
16.01.2021 : Newspaper Publication of NOTICE of BOARD MEETING
15.01.2021 : NOTICE of BOARD MEETING

09.11.2020 : OUTCOME of Board Meeting
27.10.2020 : NOTICE - Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY – 09.11.2020  at  10:30 & 11:30 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2020 alongwith half-yearly “Statement of Assets & Liabilities” as at 30.09.2020, & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.10.2020  to  14.11.2020 for all insiders, and Any other matter with the permission of Chair.

27.09.2020 : OUTCOME - AGM
27.09.2020 : Scrutinizer Report dated 27.09.2020
27.09.2020 : Annexure-1, AGM Voting Results
25.09.2020 : Proceedings of Annual General Meeting 

11.08.2020 : INTIMATION - AGM 
11.08.2020 : OUTCOME of Board Meeting 

31.07.2020 : Newspaper Publication of NOTICE of Board Meeting
30.07.2020 : NOTICE of Board Meeting 

26.06.2020 : OUTCOME of Board Meeting
09.06.2020 : Newspaper Publication of Notice of Board Meeting
08.06.2020 : NOTICE - BOARD MEETING : Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on FRIDAY – 26.06.2020 at  10:00 &  11:00 A.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2020 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2020, Audit Report & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.04.2020  to  30.06.2020 for all insiders, and Any other matter with the permission of Chair.  

07.02.2020 : Outcome of Board Meeting
21.01.2020 : Notice of Board Meeting 

11.11.2019 : Outcome of Board Meeting
02.11.2019 : Newspaper Publication of Notice of Board Meeting
01.11.2019 : Notice of Board Meeting

14.01.2019 : NOTICE - BOARD MEETING - 08.02.2019
05.11.2018 : OUTCOME  of Board Meeting

20.10.2018 :  Notice is given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY – 05.11.2018 at  01:00 &  02:00 P.M. at its Regd. Office inter-alia to consider, approve & adopt Un-audited Financial Results of Quarter & Half-year ended 30.09.2018 & Limited Review Report, Trading Window in equity shares will remain closed from 02.11.2018 to 08.11.2018 for all insiders, and any other matter with the permission of Chair. 

24.09.2018 : Outcome of 35th AGM
24.09.2018 : Scrutinizer Report
24.09.2018 : Proceedings of 35th AGM

11.08.2018 : Newspaper Publication of Un-Audited Financial Results of Quarter ended 30.06.2018 and Notice of  35TH AGM
10.08.2018 : Notice is given that 35TH ANNUAL GENERAL MEETING will be held on 24.09.2018 -  10:00 A.M. - MONDAY - at its Registered Office to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 20.09.2018 – 09:00 A.M. to 23.09.2018 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 20.09.2018 to  25.09.2018 (both days inclusive). Notice / Annual Report available at Company’s Website for download, Etc. 

10.08.2018 : OUTCOME OF BOARD MEETING
31.07.2018 : Newspaper Publication of Notice of Board Meeting
30.07.2018 : Board Meeting - Regd. Office on FRIDAY – 10.08.2018 at  03:30 &  04:30 P.M.

16.07.2018 : Company has appointed Mr. Manish Sinha (ACS # A39188) as Company Secretary w.e.f. 16.07.2018

25.05.2018 : Outcome of Board Meeting

14.05.2018 : Notice of Board Meeting  

12.02.2018 : Outcome of Board Meeting 

02.02.2018 : Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on MONDAY,  12-FEB-2018  at  01:00 &  02:00  P.M. inter-alia to adopt Un-Audited Financial Results and Limited Review Report for the Quarter & Nine-months ended 31.12.2017, Trading Window in equity shares will remain closed from 09.02.2018 to 15.02.2018 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 

02.11.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY – 14.11.2017 at 01:00 & 02:00 P.M. inter-alia to adopt Un-Audited Financial Results alongwith Statement of Assets & Liabilities and Limited Review Report for the Quarter & Half-year ended 30.09.2017, trading window in equity shares will remain closed from 11.11.2017 to 17.11.2017 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 

07.10.2017 : Company received Resignation Letter From CS Karishma Jain  

27.09.2017 : Outcome of 34th AGM 

27.09.2017 : Scrutinizer Report

27.09.2017 : Voting Results as per SEBI u/r 44(3) of SEBI (LODR) Regulations, 2015

 25.09.2017 : Proceedings of 34th AGM

 25.08.2017 : Company has  Completed  DISPATCH, on Thursday, 24.08.2017, of “Annual Report 2016-17” (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 34TH AGM will be held on Monday, 25.09.2017 at 10:00 A.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. Notice / Annual Report available at Company’s Website for download, Etc.

16.08.2017 : Outcome of Board meetinh held on 16.08.2017
Decided / Resolved to Convene & to Hold   34TH Annual General Meeting and put all the matters mentioned above in point no.1 to point no. 3 for Approval of Shareholders in the 34TH   Annual   General   Meeting on Monday,  25.09.2017   at    10:00 A.M. at its    Registered   Office.

 04.08.2017 : Outcome of Board Meeting
 
04.08.2017 : Notice is given that Meeting(s) of Board of Directors will be held at its  Regd. Office on Wednesday - 16.08.2017 at 09:00 A.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc. and any other matter with the permission of Chair. 

25.07.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Friday, 04.08.2017 at 03:30 & 04:30 P.M. inter-alia to adopt Un-Audited Financial Results of Quarter ended 30.06.2017, trading window in equity shares will remain closed from 01.08.2017 to 07.08.2017 for all insiders, and any other matter with the permission of Chair.

26.05.2017 : Outcome - Board Meeting 

10.05.2017 : NOTICE - Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Friday – 26.05.2017 at 03:30 & 04:30 P.M at its regd. office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2017 and any other matter with the permission of Chair.

23.01.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Thursday - 09.02.2017 at 01:00 & 01:30 P.M. inter-alia to adopt un-audited financial results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to  12.02.2017 for all insiders,

11.11.2016 : Quarterly / Half-Yearly Results - published in Newspapers
10.11.2016 : Outcome of Board Meeting  - Quarter / Half-year ended 30.09.2016

27.09.2016 : Outcome of 33rd Annual General Meeting

27.09.2016 : Scrutinizer Report

26.09.2016 : Proceedings of AGM

27.08.2016 : Dispatch of  Notices (printed booklet - Annual Report 2015-16) - COMPLETED

25.08.2016 : Notice of AGM

24.08.2016 : Outcome of Board Meeting

10.08.2016 : Notice for Board Meeting on 24.08.2016 - AGM details, Notice, RTA, NSDL, E-voting, etc.
10.08.2016 : 3)    Ms. Karishma Jain (ACS-46124) has been appointed as Company Secreatary & Compliance Officer
10.08.2016 : Outcome of Board Meeting

30.07.2016 : Notice Meeting(s) of Audit Committee & Board of Directors will be held at its  Registered Office on Wednesday - 10.08.2016 at 10:00 & 11:00 AM 

Kindly refer Audited Annual Account of FY 31.03.2016, the Audit Report dated 26.05.2016 contains the following:
"OTHER MATTER
             We further report that Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, requires to appoint Company Secretary in whole-time employment. Mr. Mohit Kumar, Company Secretary of the Company has resigned during the year dated 08.02.2016 as accepted by the Board by passing resolution on 08.02.2016.
             No Company Secretary has been appointed till the date of signing of our report. Financials Statements are required to be signed by the Company Secretary wherever they are appointed, as required by Section 134 of Companies Act, 2013. Therefore, we further report that financial statements have not been signed by the Company Secretary.
             The above reporting does not affect our opinion on financial statement."
It is being submitted that the Management / Company is in the process of Appointing a suitable Company Secretary.

26.05.2016 : Outcome of Board Meeting

08.02.2016 : Outcome of Board meeting
Mohit Kumar (ACS-38142) has resigned from the post of "Company Secretary & Compliance Officer" w.e.f. 08.02.2016
Mr. Raj Kumar Gupta, WTD & CFO, is the Compliance Officer - Mobile No. 09910003638

29.01.2015 : Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Monday – 08.02.2016 at
10:30 & 11:30 A.M. inter-alia to consider, approve & adopt Quarterly Results of 31.12.2015, and any other matter with the permission of Chair.

17.12.2015 :  M/s G. K. KEDIA & CO., Chartered Accountants, FRN – 013016N,
                      914 Naurang House, 21, Kasturba Gandhi Marg, New Delhi 110 001,
                      has been Appointed as the Statutory Auditors till conclusion of next AGM.

 17.12.2015 : OUTCOME  : Extra – Ordinary General Meeting -- Thursday, 17.12.2015

04.12.2015 : “Shifting of Registered Office” from the   State of   Assam (Guwahati)  To   NCT of  Delhi 
         Location of the Registered Office of the Company  SHIFTED
From – “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021”
To      – “R-489, GF-B, NEW RAJINDER NAGAR, NEW DELHI – 110060”