DISCLOSURES

Compliance certificate from RTA (74(5) of SEBI (D&P) Reg) Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Financial Results of Previous Quarter / Previous Year Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Newspaper Advertisement of Financial Result Apr-Jun | Jul-Sep | Oct-Dec

Corporate Governance Report Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Trading Window Closure Apr-Jun | Jul-Sep | Oct-Dec | Jan-Mar

Shareholding Pattern Apr-Jun | Jul-Sep | Oct-Dec

Investor complaints Apr-Jun | Jul-Sep | Oct-Dec

Annual Disclosure by Large Corporate

Initial Disclosure by Large Corporate

Annual Secretarial Compliance Report

Compliance Certificate for Share Transfer Facility activities

Certificate from Secretarial Auditor under Reg 40(9)

Statement of Deviation/Variation in Utilization Of Proceeds

Annual Compliances

BoD Meetings

Other Events

30 May 2024 Intimation | | Outcome

27 Jul 2024 Intimation | | Outcome

14 Aug 2024 Intimation | | Outcome

14 Nov 2024 Intimation | | Outcome

17th May 2024 - M/s Dilasa Agro Processors Private Limited becomes subsidiary of HSL Agri Solutions Limited .

25th May 2024 - Disclosure under Regulation 30 of SEBI LODR

14th Jun 2024 - Update On Dindigul Farm Product Limited -Filling Of The Red Herring Prospectus

17th Jun 2024 - Company Presentation

01st Jul 2024 - Updates In Audited Financial Results For Quarter And Year Ended 31/03/2024.

27th Jul 2024 - Announcement under Regulation 30 (LODR)-Amendments to MOA

05-Nov-2024 - Announcement Under Regulation 30 - Clarification Regarding Significant Movement In Price

14-Nov-2024 - Announcement under Regulation 30 (LODR)-Raising of Funds

17-Dec-2024 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

02 Jan 2025 - Change in RTA

Quarterly Compliances

Half Yearly Compliance

Related Party Transaction Report (Previous half year)

AGM/Postal Ballot Documents

Intimation of Book Closure for AGM AGM

AGM/EGM/Postal Ballot Notice AGM

Newspaper Publication - Notice of AGM/EGM AGM

Annual Report AGM

Proceedings of the AGM AGM

Scrutinizer Report / Voting Results AGM

Intimation of loss of share certificate

23-May-2024 - Details of Loss of Certificate / Duplicate Certificate

12-Jun-2024 - Details of Loss of Certificate / Duplicate Certificate

23-Aug-24 - Details of Loss of Certificate / Duplicate Certificate

10-Oct-2024 - Details of Loss of Certificate / Duplicate Certificate