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

general-intimations

Announcements

General Intimations

FY2023-24

  • Intimation of Book Closure

FY2022-23

  • Updation of PAN, KYC, Nomination and Bank Details etc.
  • Intimation for Appointment of Internal Auditor
  • Intimation for RO Change
  • Intimation for CS Appointment and change in RO
  • Intimation for appointment of Executive Director and CFO
  • Intimation for Resignation of CS
  • Intimation of Appointment of ID
  • Intimation for Appointment of Additional NED
  • Intimation for Appointments and Resignation

FY2021-22

  • Intimation For CS Resignation
  • Intimation for App. of Secretarial Auditor
  • Intimation for Appointment of Additional NED

FY2020-21

  • Intimation for App. of Internal Auditor
  • Appointment of CS
  • Intimation for Issuance of Convertible Warrants
  • Intimation for Allotment of Shares on Preferential Basis
  • Intimation for Rectification of Resolution
  • Intimation for Resignation of CS

FY2019-20

  • Intimation for Resignation of ID
  • Intimation for Appointment of CS and CO
  • Intimation for Issuance of Preferential shares
  • Intimation for Resignation of ID
  • Intimation for Appointment of Director
  • Intimation for Appointment of ID
  • Intimation for Appointment of Secretarial Auditor
  • Intimation for Appointment of Compliance Officer

FY2018-19

  • Intimation for Resignation and Appointment of CFO

FY2017-18

  • Intimation for appointment of Additional Director
  • Intimation for appointment of Additional Director
  • Intimation for change in designation
  • Appointment of CFO
  • Intimation for appointment of MD

FY2016-17

  • Intimation to Declare Subsidiary
  • Intimation for Appointment of NED
  • Intimation for Open Offer