DUDIGITAL GLOBAL share news and announcements

NSE: DUGLOBALLeisure Services

Formerly Du Digital Technologies

₹22.70₹0.20 (0.87%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.90.

52-week range of traded prices to 23 Oct 2026

₹18.50Low, 23 Sep 2026₹49.00High, 24 Apr 2026

Market cap: ₹163 Cr
P/E: 28.3
P/B: 1.6
Dividend yield: Nonein the last 12 months
ROE: 6.1%
ROCE: 2.9%
Debt to equity: 0.06
Volume, NSE: 12,500100.0% delivered

DUDIGITAL GLOBAL board meetings

69 filed, newest first. Page 1 of 2.

Sep 2026
- 1 Sep · Board meeting
  Outcome of Board Meeting held on September 01, 2026. (opens in a new tab)
May 2026
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and Fund Raising. (opens in a new tab)
Feb 2026
- 24 Feb · Board meeting
  Outcome of Board Meeting held on February 24, 2026. (opens in a new tab)
Dec 2025
- 19 Dec · Board meeting
  Board meeting held on December 19, 2025. (opens in a new tab)
Nov 2025
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Sep 2025
- 1 Sep · Board meeting
  Board meeting held on September 01, 2025. (opens in a new tab)
Aug 2025
- 25 Aug · Board meeting
  To consider other business matters including Approval of Annual Report fixing AGM and other buisness agenda (opens in a new tab)
May 2025
- 20 May · Board meeting
  To consider and approve the Audited Standalone and Consolidate financial results for the half year and year ended March 31, 2025 (opens in a new tab)
Apr 2025
- 21 Apr · Board meeting
  Outcome of the Board meeting held on April 21, 2025. (opens in a new tab)
- 15 Apr · Board meeting
  To consider Fund Raising and other business matters pertaining to incorporation of Wholly Owned Subsidiary in Seoul South Korea and proposal acquire shares in a Company in Thailand. (opens in a new tab)
Jan 2025
- 31 Jan · Board meeting
  Outcome of the 5th Board meeting for the financial year 2024-25 held on January 31, 2025. (opens in a new tab)
- 28 Jan · Board meeting
  To consider and approve the following matters:1. To alter the Articles of Association of the Company;2. To appoint Merchant Banker;3. To consider approve Dudigital Global Employee Stock Purchase Scheme ( ESPS 2025 )subject to approval of the members.4. To approve the notice of Postal Ballot (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024. (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Board Meeting for Quarter Endedn 30-09-2024 (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
Sep 2024
- 19 Sep · Board meeting
  Outcome of Board Meeting held on September 19, 2024. (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Board meeting held on August 28, 2024. (opens in a new tab)
- 21 Aug · Board meeting
  To consider other business matters (opens in a new tab)
May 2024
- 21 May · Board meeting
  Board meeting held on May 21, 2024. (opens in a new tab)
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Mar 2024
- 21 Mar · Board meeting
  Outcome of Independent Director's Meeting held on March 21, 2024. (opens in a new tab)
Feb 2024
- 12 Feb · Board meeting
  Board meeting held on February 12, 2024. (opens in a new tab)
- 7 Feb · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2024
- 30 Jan · Board meeting
  Preferential Issue Committee held on January 30, 2024. (opens in a new tab)
- 24 Jan · Board meeting
  Meeting on 30 Jan 2024: “DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider Other business.” (opens in a new tab)
- 23 Jan · Board meeting
  Notice is hereby given that the meeting of Preferential Issue Committee of Board of Directors of the company is scheduled to be held on 29th January, 2024, to consider allotment of securities of the Company in accordance with the resolutions passed by shareholders in their Extra Ordinary General Meeting held on 15th January, 2024 (opens in a new tab)
Dec 2023
- 15 Dec · Board meeting
  Board meeting held on December 15, 2023. (opens in a new tab)
- 11 Dec · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
- 4 Dec · Board meeting
  Board meeting held on December 04, 2023. (opens in a new tab)
Nov 2023
- 28 Nov · Board meeting
  Dear Sir/Madam,With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, Dudigital Global Limited, is scheduled to be held on Monday, December 04, 2023 at 03.30 P.M to consider, inter alia following Matters1. To Consider and approve the GRANT of Inter corporate overseas Loan to Wholly Owned Subsidiary Dudigital Global LLC .2. To Consider and approve Utilisation of Funds in future by way of loan, investment or any combination in the Subsidiaries or any other company/ joint venture/new incorporation.3. To consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals including the approval of the members of the Company and other regulatory/ statutory approvals as may be required and to transact other businesses with the permission of the Chairman. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s code of Conduct for Prevention of Insider Trading. the Trading Window for dealings in the Company s securities will be closed from the date of this intimation and will open 48 hours after the conclusion of the aforesaid Board meeting. (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
- 23 Oct · Board meeting
  Dear Sir/ Madam,This is to inform you that as per Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th October 2023 at 12.30 P.M. at Through Video Conferencing/ Other Audio Visual Means inter alia to consider the following businesses: 1. To consider and approve the additional investment in Equity Shares of subsidiary company Dudigital BD Private limited.2. Any other matter with due permission of Chairman.This is for your information and records. (opens in a new tab)
Sep 2023
- 1 Sep · Board meeting
  Board meeting held on September 01, 2023. (opens in a new tab)
Aug 2023
- 25 Aug · Board meeting
  Dear Sir / Madam,This is to inform you that, pursuant Listing Regulations, the meeting of Board of Directors of Dudigital Global Limited will be held on Friday, September 01, 2023 at 12.30 P.M at B-86, 3rd Floor, Defence Colony, New Delhi 110024 inter alia to transact following business.1. To consider fixing of Annual General Meeting date, time and Venue for conducting Annual General Meeting for FY 2022-2023.2. To approve Annual Report and Annual General Meeting notice for FY 2022-2023.3. To Consider and approve to borrow a car loan.4. Any other business with the permission of the Chair.Kindly take the same on your records. (opens in a new tab)
Jul 2023
- 11 Jul · Board meeting
  Board meeting held on July 11, 2023.Dear Madam/ Sir, With reference to our intimation dated July 04, 2023, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 11, 2023, has, inter-alia, considered and approved the following:1. Fund raising by way of the Rights Issue of Equity Shares, to eligible equity shareholders of the Company as on the record date (to be notified later), for a maximum amount not exceeding Rs.40 Crore (the Issue ), subject to applicable laws.2. Constituted Rights Issue Committee to decide and finalize the issue price, no. of Rights shares to be issued and other terms and conditions of the Issue, including but not limiting to deciding the rights entitlement ratio, record date, timing, terms and schedule of payment etc, from time to time.3. Approved the Appointment of Mr.Rajesh Rohilla as Chief Financial Officer (CFO) of the Company w.e.f. 11th July, 2022. A copy of Brief details of Mr. Rajesh Rohilla is attached herewith in Annexure -A for your reference.The meeting started at 3.00 p.m. and concluded at 4.05 p.m. Please take the same on your records (opens in a new tab)
- 4 Jul · Board meeting
  To consider Fund Raising (opens in a new tab)
Jun 2023
- 29 Jun · Board meeting
  Board meeting held on Jun 29, 2023.With reference to the subject, this is to inform you that at the meeting of the Board of Directors of DUDIGITAL Global Limited held on 29.06.2023 at 3.00 P.M. at the registered office of the Company at C - 4 SDA Community Centre Hauz Khas New Delhi - 110016, the following was considered and approved by the Board:1. Approved the grant of intercorporate loan to Art Karat International Ltd the sum of Rs.25,00,000/- (Rupees Twenty-five lacs only).2. Approved the grant of intercorporate loan to OSC Global Processing Private Limited the sum of Rs.20,00,000/- (Rupees Twenty lacs only).The meeting was concluded at 3.45 P.M Kindly take the same on your records and acknowledge the receipt. (opens in a new tab)
- 22 Jun · Board meeting
  To consider other business matters (opens in a new tab)
May 2023
- 25 May · Board meeting
  Board meeting held on May 25, 2023. Results and Appointment of Secretarial Auditor. (opens in a new tab)
- 22 May · Board meeting
  Board meeting held on May 22, 2023. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
- 15 May · Board meeting
  1. To consider the appointment of an Additional Independent Director.2. Any other business with the permission of the Chair. (opens in a new tab)
Apr 2023
- 17 Apr · Board meeting
  Dear Sir,With reference to the above-captioned subject and in terms of Regulation 29 of Securities and Exchange Board of India ( SEBI ) (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company, Dudigital Global Limited, is scheduled to be held on Thursday, April 27, 2023 at 12.30 P.M, inter alia to consider the proposal for issue of Bonus Shares to the equity shareholders of the Company and to discuss any other business with the permission of the Chair.The aforesaid information will also be hosted on the website of the Company at www. dudigitalglobal.com. This is for your information and records. (opens in a new tab)
Mar 2023
- 29 Mar · Board meeting
  Board meeting held on March 29, 2023. (opens in a new tab)
- 24 Mar · Board meeting
  Board meeting held on March 24, 2023. (opens in a new tab)
- 3 Mar · Board meeting
  Board meeting held on March 03, 2023. (opens in a new tab)
Feb 2023
- 24 Feb · Board meeting
  1. To Purchase additional 49% shares of Subsidiary Company Dudigital Worldwide Private Limited.2. Any other business with the permission of the Chair. (opens in a new tab)
Jan 2023
- 10 Jan · Board meeting
  Board meeting held on January 10, 2023.In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company was held today at registered office of the company, at 3.00 P.M and concluded at 4.10 P.M., 1. Allotted 27,600 equity shares as Sweat Equity Shares on non-cash consideration basis, having face value of INR 2 (Indian Rupees Two only) each and the Fair Market Value of INR 173.92 on the basis of valuation report dated August 17, 2022, received from Corporate Professionals Valuation Services Private Limited Registered Valuer, having registration number IBBI/RV-E/02/2019/106, to Mr. Shivaz Rai, Non-Executive Director (DIN:00203736) of the Company.2. Pursuant to the recommendation of the Audit Committee, appointed B Gupta & Associates as the Internal Auditor of the Company for the Financial year 2022-23, in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder, brief profile of our Internal Auditor Attached as Annexure-A.This is for your kind information and Records. (opens in a new tab)
- 3 Jan · Board meeting
  Dear Sir / Madam,This is to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Dudigital Global Limited will be held on 10th January, 2023 at 03.00 P.M. at C-4 SDA Community Centre Hauz Khas New Delhi 110016 inter alia to transact following business.1. To allot 27,600 Sweat Equity shares to the Non-Executive Director Mr. Shivaz Rai.2. To appoint Internal Auditor for the Financial year 2022-23. 3. Any other business with the due permission of the Chair. Kindly take the same on your records. (opens in a new tab)
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)

DUDIGITAL GLOBAL board meetings

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