CIN: L51219DL1984PLC248322  Email: durgeshmerchants@gmail.com  Telephone No: +91 011-68888824  

corporate-announcements

Announcements

Corporate Announcements

Preferential Issue

  • Intimation of Postponement of EGM
  • Intimation of Postponement of EGM
  • Notice of EGM to be held on 08th Mar 2023
  • Newspaper Publication of Notice of EGM
  • Outcome of BM held on 01st Feb 2023
  • Advance Intimation of BM dated 01st Feb 2023
  • PCS Certificate

FY2023-24 Q4

  • Advance Intimation of BM dated 22th May, 2024
  • Outcome of BM dated 29th May, 2024
  • Newspaper Publication
  • Closure of Trading Window
  • Regulation 7(3)
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 40(9)
  • Regulation 74(5)
  • Regulation 76
  • Non-Applicability of Large Corporate Borrower
  • Regulation 31(1)(b) Shareholding Pattern
  • SDD

FY2023-24 Q3

  • Advance Intimation of BM dated 06th February, 2024
  • Outcome of BM dated 12th February, 2024
  • Newspaper Publication
  • Closure of Trading Window
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 74(5)
  • Regulation 76
  • SDD

FY2023-24 Q2

  • Advance Intimation of BM dated 30th October, 2023
  • Outcome of BM dated 08th November, 2023
  • Newspaper Publication
  • Closure of Trading Window
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 74(5)
  • Regulation 76
  • SDD

FY2023-24 Q1

  • Newspaper Publication dated 08th Aug 2023
  • Advance Intimation of BM dated 08th Aug 2023
  • Closure of Trading Window
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 74(5)
  • Regulation 76
  • SDD

FY2022-23 Q4

  • Newspaper Publication dated 31st May 2023
  • Advance Intimation of BM dated 29th May 2023
  • Closure of Trading Window
  • Regulation 7(3)
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 40(9)
  • Regulation 74(5)
  • Regulation 76
  • Non-Applicability of Large Corporate Borrower

FY2022-23 Q3

  • Newspaper Publication dated 15th Feb 2023
  • Advance Intimation of BM dated 13th Feb 2023
  • Regulation 76
  • Regulation 74(5)
  • Regulation 27(2)
  • Regulation 13(3)
  • Notice of Book Closure

FY2022-23 Q2

  • Regulation 76
  • Newspaper Publication dated 12th Nov 2022
  • Advance Intimation of BM dated 10th Nov 2022
  • Regulation 74(5)
  • Regulation 27(2)
  • Regulation 13(3)
  • Scrutinizer Report for the FY 2021-22
  • AGM Proceedings for the FY 2021-22
  • Notice of Book Closure
  • Disclosure pursuant to Regulation 30 of SEBI for Conducting 38th AGM

FY2022-23 Q1

  • Regulation 76 Jun 2022
  • Regulation 27(2) Jun 2022
  • Newspaper Publication dated 10th Aug 2022
  • Advance Intimation of BM dated 9th Aug 2022
  • Regulation 13(3) Investor Complaint June 2022
  • Regulation 74(5) June 2022
  • Closure of Trading Window June 2022

FY2021-22 Q4

  • Newspaper Publication of the Audited Financial Results for FY2021 Q4 (ending 31st March 2022)
  • Outcome of BM dated 27th May 2022
  • Advance Intimation of BM dated 27th May 2022
  • Regulation 13(3) March, 2022
  • Regulation 74(5) March, 2022
  • Regulation 27(2) March, 2022
  • NON APPLICABILITY OF LARGE CORPORATE BORROWING
  • Regulation 7(3) March, 2022
  • Closure of trading window, March, 2022

FY2021-22 Q3

  • Outcome of BM 14th Feb 2022
  • Advance Intimation for BM 14 Feb 2022
  • Regulation 13(3)
  • Regulation 74(5) Dec 2021
  • Regulation 27(2)
  • Closure of trading window, Dec 2021
  • REG 76 Durgesh Dec 2021

FY2021-22 Q2

  • Outcome of BM dated 11 Nov 2021
  • Proceeding of AGM
  • Scrutiniser Report for the AGM
  • Newspaper Publication Of Notice of AGM
  • Notice of Book Closure
  • Disclosure pursuant to Regulation 30 of SEBI for Conducting 37th AGM
  • Reg 74(5)
  • Reg 27(2)
  • Closure of Trading Window
  • Reg 76
  • Reg 13(3)

FY2021-22 Q1

  • Newspaper Publication
  • Outcome of Board Meeting dated 11th August, 2021
  • Intimation of Board Meeting dated 11th August, 2021
  • Reg 74(5)
  • Reg 76
  • Reg 13(3)

FY2020-21

  • Non- Applicability of Large Corporate Borrowings
  • Advance Intimation for BM to be held on 26th Mar '2021
  • Reg_27(2)_March 2021
  • Reg 13(3)_March 2021
  • Reg 74(5)_March 2021
  • Reg 7(3)_March 2021
  • Reg 40(9)_March 2021
  • Reg 76_March 2021
  • Closure of trading Window_March, 2021
  • Closure of Trading Window December, 2020
  • Reg 27(2) _ December, 2020
  • Reg 74(5) _ December, 2020
  • Reg 76 _ December, 2020
  • Reg 13(3) _ December, 2020
  • Advance Intimation of BM_ December, 2020
  • Voting Results and Scrutinizer Report for 36th AGM
  • Outcome of the 36th AGM
  • Non applicability of CG Reg 27(2) September ÔÇÿ2020
  • Closure of trading window_September, 2020
  • Reg 13(3) _September, 2020
  • Reg 74(5) _September, 2020
  • Reg 76 _September, 2020
  • Reg7(3)_September,2020
  • Reg40(9)_September,2020
  • Notice of AGM advert published in ‘The Financial Express’ and ‘Jansatta’
  • Advance Intimation to Stock Exchange
  • Advance Intimation UFR
  • Advance Intimation of BM to be held on January 14th, 2020
  • Advance Intimation of BM to be held on February 12th, 2020
  • Advance Intimation Financial Express November 5th, 2019
  • Advance Intimation Jansatta November 5th 2019
  • Advance Intimation Jansatta June 19
  • Advance Intimation Publication Financial Express June 19
  • AFR Final
  • Delhi February 5th, 2020 Financial Express Page 26
  • Durgesh UFR December 2019 Newspaper Publication
  • Intimation Newspaper Advertisement EGM
  • Jansatta Newspaper publication September 2019
  • Newspaper Advertisement AGM Notice
  • Jansatta 05th February 2020 Page 10
  • Closure of trading window_June, 2020
  • Reg 13(3) _June, 2020
  • Reg 27(2) _June, 2020
  • Reg 74(5) _June, 2020
  • Reg 76 _June, 2020

FY2019-20

  • Non applicability as a large corporate_March, 2020
  • Reg 40(9)_March, 2020
  • Advance Intimation_March, 2020
  • Outcome of BM_March, 2020
  • Reg 27(2)_June, 2019
  • Pragati Jain CS Appointment
  • Annual Secretarial Compliance Report_March, 2020
  • Reconciliation of Share Capital Audit Report for quarter ended 31 March, 2020
  • Corporate Governance Report under Reg 27(2) for quarter ended 31 March, 2020
  • Certificate under Reg 74(5) for quarter ended 31 March, 2020
  • Compliance Certificate under Reg 7(3) for quarter ended 31 March, 2020
  • Investor Grievances Compliance Report for quarter ended 31 March, 2020
  • Closure of Trading Window for March, 2020
  • Notice of EGM to be held on 13th February 2020
  • Notice of 35th AGM to be held on 21st February 2019
  • Advance Intimation of BM dated 12.02, 2020
  • Advance Intimation of BM dated 13.08, 2019
  • Advance Intimation of BM dated 13.11, 2019
  • Advance Intimation of BM dated 14.01, 2020
  • Book closure intimation for EGM 13.02, 2020
  • Certificate under reg 40(9) September, 2019
  • Closure of Trading Window for September, 2019
  • Closure of Trading window for June, 2019
  • Compliance Report March, 2019
  • Intimation Appointment of Secretarial Auditor 18-19 on 16.07, 2019
  • Intimation Appointment Gaurav as ID 05.11, 2019
  • Intimation book closure for AGM 21.09, 2019
  • Intimation for Appointment of Compliance Officer 16.07, 2019
  • Intimation for Aruna Appointment as ID 11.10, 2019
  • Intimation of Closure of Trading Window December, 2019
  • Intimation Resignation Chanchal Rani as Independent Director 20.09, 2019
  • Investor Complaints Reg 13(3) September, 2019
  • Investors Complaints Reg 13(3) December, 2019
  • Non applicability for Debt Securities March, 2019
  • Outcome of BM 10.05, 2019
  • Outcome of BM 13.08, 2019
  • Outcome of BM 14.01, 2020
  • Outcome of BM 12.02, 2020
  • Proceedings of AGM Durgesh 2018-19
  • Proceedings of EGM 13.02, 2020
  • Reconciliation Statement Reg 76 December, 2019
  • Reconciliation of Share Capital under Reg 76 September, 2019
  • Reg 13(3) June, 2019
  • Reg 27(2) December, 2019
  • Reg 27(2) September, 2019
  • Reg 74(5) Durgesh
  • Reg 76 June, 2019
  • Regulation 13(3)
  • Regulation 7(3) (1)
  • Regulation 7(3)
  • Regulation 74(5)
  • Resignation of Praveen Prabhaker Tiwari
  • Resignation of Mr. Yash Malhotra
  • Scrutinizer Report and Voting Results
  • Srutinizers Report and Voting Results
  • UFR FINAL SEP, 2019 Durgesh
  • Intimation of Resignation Ms. Komal as Independent Director dated 05.11, 2019
  • Outcome of BM dated 23.08, 2019

FY2018-19

  • Durgesh Reg 76 March, 2019
  • Closure of Trading Window for March, 2019
  • Reg 40(9)
  • E-Voting Results of 34th Annual General Meeting
  • Scrutnizers Report of 34th Annual General Meeting
  • Proceedings of 34th Annual General Meeting
  • Notice AGM 17-18 Durgesh Merchants
  • E-Voting Results of 34th Annual General Meeting
  • Adavance Intimation of BM dated 14,11, 2018
  • Advance Intimation of BM dated 13.02, 2019
  • Advance Intimation of BM dated 27.11, 2018
  • Book Closure Intimation AGM 25.07, 2018
  • Intimation of dispatch of Notice of AGM
  • Intimation for Change in CFO 25.04, 2018
  • Intimation for policy of Insider Trading March, 2018
  • Investor Grievances Reg 13(3) September, 2018
  • Investor Grievance Reg 13(3) December, 2018
  • Investor complaint Reg 13(3) June, 2018
  • Non Applicability of CG Reg 27(2) September, 2018
  • Non applicability of CG Reg 27(2) June, 2018
  • Outcome BM 14.11, 2018
  • Outcome of BM 13.02, 2019
  • Outcome of BM 26.06, 2018
  • Reconciliation statement Reg 55A September, 2018
  • Reg 27(2) December, 2018
  • Regulation 40(9) September, 2018
  • Regulation 55A 30.07, 2018
  • Regulation 7(3) September, 2018
  • Regulation 76 December, 2018

FY2017-18

  • E-voting results of 33rd Annual General Meeting
  • Scrutnizers Report of 33rd Annual General Meeting
  • Proceedings of 33rd Annual General Meeting
  • Newspaper Publication of Notice of 33rd Annual General Meeting
  • Notice of 33rd Annual General Meeting
  • Scrutnizer Report
  • Proceedings of Extra Ordinary General Meeting
  • Notice Extra Ordinary General Meeting
  • Adance Intimation of BM dated 10.08, 2017
  • Advance Intimation of BM dated 14.11, 2017
  • Advance Intimation of BM 09.02.2018
  • Application for In-principal approval 29.05, 2017
  • CS Certificate Reg 40(9) March 2018
  • CS Certificate Reg 55(A) March 2018
  • Certificate prsuant to Regulation 7(3) September, 2017
  • Certificate under Regulation 55A September, 2017
  • Cover Letter 13(3) and 55A for Junee, 2017
  • Covering Letter 13(3) and 27(2) September, 2017
  • Covering Letter 7(3) 40(9) 55A September, 2017
  • Covering Reg 40(9) March 2018
  • Covering Reg 55A March 2018
  • Intimation of Publication of Notice of AGM 28.08, 2017
  • Non Applicability of Reg 27(2) September, 2017
  • Non-App of Reg 27(2) June, 2017
  • Outcome BM 09.02.2018
  • Outcome BM 23.08, 2017
  • Outcome of BM 14.11, 2017
  • Outcome of BM 10.08, 2017
  • Reg 13(3) March 2018
  • Reg 27(2) March 2018
  • Regulation 13(3) December, 2017
  • Regulation 13(3) June, 2017
  • Regulation 13(3) September, 2017
  • Regulation 27(2) December, 2017
  • Regulation 55A December, 2017
  • Regulation 55A June, 2017
  • Reply Letter to CSE 05.03.2018
  • Certificate under regulation 40(9) September, 2017

FY2016-17

  • Scrutinizer Report
  • Proceedings of 32nd Annual General Meeting
  • Notice of 32nd Annual General Meeting
  • Scrutinizer Report
  • Public Announcement
  • Detail Public Statement
  • Advance Intimation of BM dated 09.09, 2016
  • Advance Intimation of BM dated 14.02, 2017
  • Advance Intimation of BM dated 14.11, 2016
  • Certificate under Regulation 40(9) September, 2016
  • Certificate under Regulation 55A September, 2016
  • Cover Letter 13(3) 31(1)(b) 55A December, 2016
  • Cover Letter 7(3) 13(3) 31(1)(b) 40(9) 55A March, 2017
  • Cover Letter 7(3) 13(3) 31(1)(b) 40(9) 55A September, 2016
  • Intimation of Compliance Officer Jayanti Sharma 05.10, 2016
  • Intimation of WOS Innowiz Traders P. Ltd. 06.03, 2017
  • Intimation for RBI approval for open offer 30.12, 2016
  • Outcome of BM 09.09, 2016
  • Outcome of BM 14.11, 2016
  • Outcome of Board Meeting 14.02, 2017
  • Reconciliation of Share Capital Audit Report Reg 55A December, 2016
  • Reg 13(3) March, 2017
  • Reg 40(9) March, 2017
  • Reg 7(3) March, 2017
  • Regulation 13 (3) December, 2016
  • Regulation 13(3) September, 2016
  • Regulation 13(3) June, 2016
  • Regulation 55A June, 2016
  • Regulation 55A March, 2017
  • Regulation 7(3) September, 2016

FY2015-16

  • Advance Intimation of BM dated 12th February, 2016
  • Compliances under 7(3), 13(3), 31(1)(b), 40(9), 55A March, 2016
  • Intimation of Resignation Director of Kamall Ahuja 7th March, 2016
  • Outcome of BM dated 12th February, 2016
  • Reg 55A December, 2015
  • Regulation 13(3) December, 2015