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Composition Of Board Of Directors And Its Committees

Financials

Financial Results

Annual Return 2018-19

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Annual Return 2019-20

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Annual Return 2020-21

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Annual Return 2021-22

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Annual Return 2022-23

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Annual Returns

MGT-7 Annual Return 2018-19

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MGT-7 Annual Return 2019-20

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MGT-7 Annual Return 2020-21

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MGT-7 Annual Return 2021-22

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MGT-7 Annual Return 2022-23

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Group Company Financials

Mecdiff Sdn Bhd

2019-2020
2020-2021
2021-2022

LSN Diffusion Limited

2019-2020
2020-2021
2021-2022

Benvira Forward Algorithms Private Limited

2022-2023

Diffusion Wear Solutions Philippines, INC

2021-2022
2022-2023

Financials for subsidiaries

Diffusion Super-Conditioning Services Private Limited

Annual Report DSCS 2020-21
Annual Report DSCS 2021-22
Annual Report DSCS 2022-23

Diffusion Hernon Adhesive & Sealant Private Limited

Annual Report Hernon 2020-21
Annual Report Hernon 2021-22
Annual Report Hernon 2022-23

Nowelco Industries Private Limited

Annual Report Nowelco 2020-21
Annual Report Nowelco 2021-22
Annual Report Nowelco 2022-23

Share Holding Pattern

Codes and Policies

Risk Assessment and Management Policy

Policy on Dealing with Related Party Transactions

Nomination and Remuneration Policy

Archival Policy

Policy on Sexual Harassment

Vigil Mechanism & Whistle Blower Policy

Policy_on_Materiality events

Policy on Preservation of Documents

Materiality Policies under ICDR Regulations_2023

Code of Conduct - Policy

Insider Trading Policy

Code of Fair Disclosure of Unpublished Price Sensitive Information

Familiarisation Programme

Board Diversity Policy

Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI

Material Subsidiary

Corporate governance

Notices

AGM Notices

DEL 36th AGM Notice
DEL 37th AGM Notice
DEL 38th AGM Notice
DEL 39th AGM Notice
DEL 40th AGM Notice
DEL 41th AGM Notice

EGM Notices

Notice Dated 28.12.2018
Notice Dated 21.02.2020
Notice Dated 07.03.2022
Notice Dated 29.07.2023
Notice Dated 18.11.2023
Notice Dated 07.12.2023
Notice Dated 20.12.2023

Crisil Report

Assessment of welding consumables, wear plates and heavy engineering market in India

IPO Related Documents

Audit Report on Restated Financials

Board Resolution-Approval of DRHP

Board Resolution - IPO

Certificate of KPI

Chartered Engineer Consent

Consent from Statutory Auditor on use of KPI and audit report

CRISIL Consent Letter_2023_Diffusion Engineers

DEL-AOA

DEL - MOA

Incorporation Certificates

Registrar Agreement

Shareholders Resolution - IPO

Statement of Tax Benefits from Statutory Auditor

Tripartite Agreement CDSL

Tripartite Agreement NSDL

Investor Grievance Redressal Details

Contact details of company secretary and compliance officer

Name : Chanchal Jaiswal
Email : cs@diffusionengineers.com
Contact no : +91 9158317943

Name: Bigshare Services Pvt. Ltd.
Email : info@bigshareonline.com
Contact no : +91-22-6263820

Enquire