AGM Date: 15 Sep 2022
'DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting held on 17-Aug-2022 to consider Fund raising and Other business mattersDear Sir,In terms of Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e., Wednesday, August 17, 2022 (Timings: Meeting commenced at 1: 30 PM and concluded at 3:45 PM]) have, inter-alia, considered and approved the following: 1. Approved the Annual Report for the financial year 2021-22.2. Considered and approved DuDigital Global Limited Employees Stock Option Scheme 2022 (Scheme_), brief details of which mentioned in Annexure-A3. Approved Issuance of 27,600 Equity Shares as Sweat Equity Shares to Mr. Shivaz Rai, Non - Executive Director of the company. 4. Appointed M/s Corporate Professionals Capital Private Limited, a category I Merchant Banker for implementation of DuDigital Global Limited Employees Stock Option Scheme 2022 in terms of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 20215. Considered and approved alteration in Article of Association.6. Approved Increase in Authorised Share Capital of company From Rs. 5.5 Crore to Rs. 27 Crore.7. Approved Appointment of M/s Payal Tachak & Associates Scrutinizer for Annual General Meeting (AGM).8. Approved Notice of Annual General Meeting to be held on 15th September 2022. The notice and explanatory statement shall be shared in due course.This is for your information and records.'
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Annual General Meeting to be held on 15-Sep-2022.Dear Sir/Madam,We wish to inform you that the Annual General Meeting of the Members of M/s. Dudigital Global Limited (Formerly known as DU Digital Technologies Limited) to be held on Thursday,15 September, 2022 at 11.30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Annual General Meeting along with Annual Report of Company.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, August 12, 2022 (ï¿¢ï__ï_ocut-off dateï¿¢ï__ï__).The Notice of the Annual General Meeting and Annual Report has also been uploaded on the Companyï¿¢ï__ï_Ts website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice and Annual Report.This is for your information and record
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Annual General Meeting to be held on 15-Sep-2022.Dear Sir/Madam,We wish to inform you that the Annual General Meeting of the Members of M/s. Dudigital Global Limited (Formerly known as DU Digital Technologies Limited) to be held on Thursday,15 September, 2022 at 11.30 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Annual General Meeting along with Annual Report of Company.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, August 12, 2022 (ï¿¢ï__ï_ocut-off dateï¿¢ï__ï__).The Notice of the Annual General Meeting and Annual Report has also been uploaded on the Companyï¿¢ï__ï_Ts website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice and Annual Report.This is for your information and record
DUDIGITAL GLOBAL LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 09-Sep-2022 to 15-Sep-2022 for the purpose of Meeting.
(As Per NSE Announcement Dated on 19.08.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Newspaper Advertisements.Pursuant to Regulation 30 Regulation 47 of the SEBI Listing Regulations and, please find attached copies of the Newspaper Advertisement of the Notice calling Annual General Meeting, E-Voting/closure of books of register of members and share transfer books and record date of the Company to be held on Thursday, September 15, 2022 at 11.30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as published in Financial Express _(English) All editions and Jansatta a local Delhi Edition (Hindi) on August 20, 2022.The above information is also available on the website of the Company at www.dudigitalglobal.com.This is for your information and records.
(As Per NSE Announcement Dated on 20.08.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Intimation for E-voting for Annual General Meeting to be held on 15/09/2022 for Financial Year 2021-2022
(As Per NSE Announcement Dated on 22.08.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Proceedings of Annual General Meeting held on 15-Sep-2022.Dear Sir/Madam,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the members of Dudigital Global Limited (ï¿¢ï__ï_othe Companyï¿¢ï__ï__) e-connected at its Annual General Meeting (AGM) held today, September 15, 2022, at 11:30 A.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).We are also enclosing herewith a summary of proceedings of Meeting.
(As Per NSE Announcement Dated on 15.09.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Scrutinizer report of Annual General Meeting held on 15-Sep-2022.Dear Sir/Madam,Pursuant to Section 108 & 109 of the Companies Act, 2013 (the Act_) read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (oLODR Regulation_), please find attached herewith the Scrutinizers Report for the e-voting process and voting conducted at the Annual General Meeting of the Company held on Thursday, September 15, 2022 through Video Conferencing.The details of the scrutinizers report are attached herewith as prescribed under the SEBI Regulations. This is for your information and records.
(As Per NSE Announcement Dated on 16.09.2022)
AGM Date: 29 Sep 2023
DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023Dear Sir/Madam,We wish to inform you that the Annual General Meeting of the Members of M/s. Dudigital Global Limited to be held on Friday,29th September, 2023 at 12.30 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Annual General Meeting along with Annual Report of Company.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, 01st September, 2023 ( cut-off date ).The Notice of the Annual General Meeting and Annual Report has also been uploaded on the Company s website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice and Annual Report.This is for your information and record.
AGM Date: 26 Sep 2024
The Notice of the 17th (Seventeenth) Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 26, 2024 through Video Conferencing/Other Audio Visual Means at 12.30 PM.
DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26
(As Per NSE Announcement Dated on: 02/09/2024)
DUDIGITAL GLOBAL LIMITED has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 26, 2024 along with a copy of minutes.
(As Per NSE Announcement Dated on: 27/09/2024)
EGM Date: 10 Feb 2022
Du Digital Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 10, 2022 We wish to inform you that the Meeting of the Members of M/s DU Digital Technologies Limited to be held on Thursday, February 10, 2022 at 1.00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find attached herewith the Notice of the Extra Ordinary General Meeting.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company / M/s. Bigshare Services Private Limited of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, January 7, 2022 ( cut-off date ).The Notice of the Extra Ordinary General Meeting has also been uploaded on the Company s website and can be accessed at www.Dudigitalglobal.comMembers holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice.This is for your information and record
Du Digital Technologies Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 30 Regulation 47 of the SEBI Listing Regulations and, please find attached copies of the Newspaper Advertisement of the Notice calling Extra-Ordinary General Meeting, E-Voting/closure of books of register of members and share transfer books and record date of the Company to be held on Thursday, February 10, 2022 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as published in Financial Express Delhi and Mumbai Edition (English) and Jansatta a local Delhi Edition (Hindi) on January 18, 2022.The above information is also available on the website of the Company at www.dudigitalglobal.com.This is for your information and records.
(As per NSE Announcement Dated on 18/01/2022)
Du Digital Technologies Limited has informed the Exchange about Shareholders meetingPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the members of Du Digital Technologies Limited ( the Company ) at its Extra-Ordinary General Meeting (EGM) held on today, February 10, 2022, at 1:00 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Big Share services Private Limited and concluded at 1.20 P.M.The following resolutions were passed by the members through e-voting started from 7th February, 2022, 9:00 A.M and ends on 9th February, 2022, 5:00 P.M and remote e-Voting at the Annual General Meeting with requisite majority:- 1. Change in name of the Company to Dudigital Global Limited subject to approval of the Central Government and Stock Exchanges.2. Increase in managerial remuneration of Managing Director Mr. Rajinder Rai.3. Increase in managerial remuneration of Whole-time Director Mr. Krishna Kumar.4. Increase in managerial remuneration of Whole-time director Ms. Madhurima Rai.5. Approval of related party transaction with the M/s Dudigital BD Private Limited (subsidiary company).We are also enclosing herewith a summary of proceedings of Meeting.
(As per NSE Announcement Dated on 10/02/2022)
EGM Date: 10 May 2022
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 10-May-2022Dear Sir/Madam,We wish to inform you that the Meeting of the Members of M/s. Dudigital Global Limited (Formerly known as DU Digital Technologies Limited) to be held on Tuesday, May 10, 2022 at 12.30 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Extra-Ordinary General Meeting.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, April 8, 2022 (cut-off date).The Notice of the Extra Ordinary General Meeting has also been uploaded on the Company's website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice.This is for your information and record
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Newspaper AdvertisementsDear Sir/Madam,Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the Newspaper Advertisement of the Notice of Extra-Ordinary General Meeting, E-Voting/closure of books of register of members and share transfer books and record date of the Company to be held on Tuesday, May 10, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as published in ???Financial Express??? Delhi and Mumbai Edition (English) and ???Jansatta??? a local Delhi Edition (Hindi) on April 13, 2022.The above information is also available on the website of the Company at www.dudigitalglobal.com.This is for your information and records.
(As Per NSE Announcement Dated on 13/04/2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 10-May-2022Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the members of Dudigital Global Limited (Formerly Known as Du Digital Technologies Limited) (???the Company???) at its Extra-Ordinary General Meeting (EGM) held on today, May 10, 2022, at 12:30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Big Share Services Private Limited and concluded at 12.45 P.M.The following resolutions were passed by the members through e-voting started from 7th May, 2022, 9:00 A.M and ends on 9th May, 2022, 5:00 P.M and remote e-Voting at the Extra-Ordinary General Meeting (EGM) with requisite majority :- 1. Approval of the proposal of sub-division of Company's equity shares having face value of Rs. 10/- each into face value of Rs. 2/- each and matters related thereto.2. Approval of the Alteration of the Capital Clause of the Memorandum of Association of the Company.We are also enclosing herewith a summary of proceedings of Meeting.
(As Per NSE Announcement Date 10/05/2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Voting results and Scrutinizer report of Extra Ordinary General Meeting held on 10-May-2022Pursuant to Section 108 & 109 of the Companies Act, 2013 (ï¿¢ï__ï_othe Actï¿¢ï__ï__) read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (ï¿¢ï__ï_oLODR Regulationï¿¢ï__ï__), please find attached herewith the Consolidated Scrutinizerï¿¢ï__ï_Ts Report for the e-voting process and voting conducted at the Extra Ordinary General Meeting of the Company held on Tuesday, May 10, 2022 through Video Conferencing.The details of the voting results and the consolidated scrutinizerï¿¢ï__ï_Ts report are attached herewith as prescribed under the SEBI Regulations. This is for your information and records.
(As Per NSE Announcement Dated on 11/05/2022)
EGM Date: 10 Aug 2022
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 10-Aug-2022Dear Sir/Madam,We wish to inform you that the Meeting of the Members of M/s. Dudigital Global Limited (Formerly known as DU Digital Technologies Limited) to be held on Wednesday, August 10, 2022 at 12.30 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) also find enclosed herewith the Notice of the Extra-Ordinary General Meeting.The Notice is being dispatched electronically to those Members whose Email IDs are registered with the Company, M/s. Bigshare Services Private Limited, RTA of the Company and the Depositories viz. the National Securities Depository Limited and Central Depository Services (India) Limited, as on Friday, July 8, 2022 (ï¿¢ï__ï_ocut-off dateï¿¢ï__ï__).The Notice of the Extra Ordinary General Meeting has also been uploaded on the Companyï¿¢ï__ï_Ts website and can be accessed at www.Dudigitalglobal.com Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice.This is for your information and record
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Newspaper AdvertisementsPursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the Newspaper Advertisement of the Notice of Extra-Ordinary General Meeting, E-Voting of the Company to be held on Wednesday, August 10, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as published in Financial Express All editions (English) and Jansatta a local Delhi Edition (Hindi) on July 13, 2022.The above information is also available on the website of the Company at www.dudigitalglobal.com.This is for your information and records.
(As Per NSE Announcement Dated on 13.07.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Newspaper Advertisements.Dear Sir,Please find attached herewith copies of newspaper advertisements published in the Newspaper Financial Express and Jansatta on July 27, 2022, publishing the Corrigendum to the Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Wednesday, August 10, 2022 at 12:30 p.m. through VC / Other Audit-Visual Means.The Corrigendum to the Notice is attached herewith for your reference and public dissemination which is self-explanatory. The Stakeholders are requested to take note of the same. You are requested to take the same on your record
(As Per NSE Announcement Dated on 27.07.2022)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Proceedings of Extra Ordinary General Meeting held on 10-Aug-2022.Dear Sir/Madam,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the members of Dudigital Global Limited (the Company_) at its Extra-Ordinary General Meeting (EGM) held on Yesterday, August 10, 2022, at 12:30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).The following special resolution was passed by the members through e-voting started from 7th August, 2022, 9:00 A.M and ends on 9th August, 2022, 5:00 P.M and remote e-Voting at the Extraordinary General Meeting with requisite majority:- 1. Issuance of Equity Shares on Preferential Basis to the persons belonging to Non-Promoter Category.We are also enclosing herewith a summary of proceedings of Meeting.
(As Per NSE Announcement Dated on 11.08.2022)
EGM Date: 23 May 2023
DUDIGITAL GLOBAL LIMITEDDear Sir/ Madam,This is in continuation to our letters dated April 27, 2023, wherein it was informed that the Board of Directors of the Company have approved convening of the Extra Ordinary General Meeting ( EGM ) of the Equity Shareholders of the Company on Tuesday, May 23, 2023 at 12.30 P.M through video conferencing( VC ) / Other Audio-Visual Means ( OAVM'). With regard to the above, please find enclosed herewith the Notice calling the Extra Ordinary General Meeting of the members of the Company on Tuesday, May 23, 2023 at 12.30 P.M. at through video conferencing. The Notice along with Explanatory statement have been dispatched electronically on April 28, 2023, to the Members whose email IDs are registered with the Registrar and Transfer Agent of the Company or the Depositories. The Company shall be providing facility to its shareholders to exercise their right to vote on all businesses proposed at the EGM by electronic means, by using remote e-voting facility and e-voting facility at EGM. The said facility is being provided by Bigshare Services Private limited.The remote e-voting period shall commence from Saturday, May 20, 2023 at 9.00 A.M. (IST) and will end on Monday, May 22, 2023 at 5.00 P.M. (IST), and the shareholders of the Company as at the Cut-off date of Tuesday, May 16, 2023 shall be eligible to vote using the remote e-voting facility.The attached Notice of EGM is also available on the website of the Company https: www.dudigitalglobal.com. You are requested to kindly take the same on record.
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on Extra-ordinary Meeting
Dear Sir/Madam,Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copies of the Newspaper Advertisement of the Notice of Extra-Ordinary General Meeting, E-Voting of the Company to be held on Tuesday, May 23, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as published in Financial Express All editions (English) and Jansatta a local Delhi Edition (Hindi) on April 28, 2023.The above information is also available on the website of the Company at www.dudigitalglobal.com.This is for your information and records.Thanking you,
DUDIGITAL GLOBAL LIMITED has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 23, 2023Dear Sir/Madam,Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the members of Dudigital Global Limited ( the Company ) at its Extra-Ordinary General Meeting (EGM) held on today, May 23, 2023, at 12:30 P.M through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility provided by Big Share Services Private Limited and concluded at 12.47 P.M.The following resolutions were voted by the members through e-voting started from 20th May, 2023, 9:00 A.M and ends on 22nd May, 2023, 5:00 P.M and remote e-Voting at the Extraordinary General Meeting with requisite majority:- 1. Issue of Bonus Equity Shares.2. To Increase In Managerial Remuneration Of Whole-Time Director Mr. Krishna Kumar.We are also enclosing herewith a summary of proceedings of Meeting.
(As Per NSE Announcement Dated on 23/05/2023)
DUDIGITAL GLOBAL LIMITED has submitted the Exchange a copy of Srutinizers report of Extraordinary General Meeting held on May 23, 2023 Dear Sir/Madam,Pursuant to Section 108 & 109 of the Companies Act, 2013 ( the Act ) read with Rules 20 & 21 of Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( LODR Regulation ), please find attached herewith the Scrutinizer s Report for the e-voting process and voting conducted at the Extra-Ordinary General Meeting of the Company held on Tuesday, May 23, 2023 through Video Conferencing.The details of the the scrutinizer s report are attached herewith as prescribed under the SEBI Regulations. This is for your information and records.
(As Per NSE Announcement Dated on 24/05/2023)
EGM Date: 15 Jan 2024
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Shareholders meeting
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Notice of Shareholders Meeting for Extra-ordinary Meeting to be held on 15-Jan-2024
(As Per NSE Announcement Dated on: 22/12/2023)
DUDIGITAL GLOBAL LIMITED has informed the Exchange about Proceedings of Shareholders meeting
(As Per NSE Announcement Dated on 15/01/2024)
DUDIGITAL GLOBAL LIMITED has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on January 15, 2024
(As Per NSE Announcement Dated on 16/01/2024)