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Diksha Greens Ltd

Board Meeting Intimation for Intimation Of The Board Meeting

05:38 PM, 15th Jan 2025

Diksha Greens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that a Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday 22nd January 2025 at the Registered Office situated at 11 SAMBHU CHATERJEE STREET JORASANKO KOLKATA - 700007 inter alia(i) to consider shifting the registered office of the company from 11 SAMBHU CHATTERJEE STREET 2ND FLOOR SUIT NO. 07 JORASANKO KOLKATA - 700007 to 8 CAMAC STREET SHANTINIKETAN BUILDING 11TH FLOOR BLOCK A KOLKATA - 700017; i.e. within the local limits of a city.(ii) any other matter as considered necessary.

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