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Memorandum of Association

Articles of Association

Composition Of Board Of Directors And Its Committees

Financials

Annual Reports

Annual Report 2018-19

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Annual Report 2019-20

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Annual Report 2020-21

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Annual Report 2021-22

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Annual Report 2022-23

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Annual Report 2023-24

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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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MGT-7 Annual Return 2023-24

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Financial Results

Financial Results for quarter and half year ended 30.09.2024

Financial Results for quarter ended 30.06.2024

Consolidated financials for period ended 31-12-2023

Standalone financials for period ended 31-12-2023

Financial of Subsidiaries

DIFFUSION HERNON ADHESIVE AND SEALANT PRIVATE LIMITED
DIFFUSION SUPER CONDITIONING SERVICES PRIVATE LIMITED
DIFFUSION ENGINEERS SINGAPORE PTE LTD
DIFFUSION WEAR SOLUTIONS PHILIPPINES INC
NOWELCO FINANCIALS FOR 2023-2024

Financial Summary of Subsidiaries And Group Companies

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Code of Fair Disclosure of Unpublished Price Sensitive Information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 41st AGM Notice
DEL 42nd 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
Notice dated 26.08.2024

Crisil Report

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

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

Transcript of General Meetings

Transcript of EGM 29 July 2023

Transcript of AGM 25th Sep 2023

Transcript of EGM 18 Nov 2023

Transcript of EGM 7 Dec 2023

Transcript of EGM 20 Dec 2023

Transcript of EGM 26th August 2024

Transcript of AGM 31st August 2024

Terms & Conditions of appointment of Independent Directors

Details of Famailarization programmes

Crisil Rating

Service Provider Agreement

Corporate Announcement and Disclosure

Intimation about Closure of Trading Window

Newspaper Advertisement published on November 14, 2024

Outcome of Board Meeting held on 12-11-2024

Board Meeting intimation for consideration of Un-Audited Financial Results for the quarter and half year ended 30 Sep 2024

Newspaper Advertisement published on October 26, 2024

Outcome and Result of Board meeting held on 24th October 2024

Board Meeting Intimation for Consideration Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2024

Reply and Clarification on price movement

Intimation Pursuant To Regulation 8(1) And 8(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Disclosure Under Regulation 30(5)Of The SEBI (LODR) Regulations 2015

Closure of Trading Window

Investors Communication

SEBI Master Circular_ODR

Access to SMART ODR Portal

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