Deep Diamond India Ltd - 539559 - Closure of Trading Window
Pursuant to SEBI(PIT) Regulations, 2015 we wish you to inform that trading window of the company is closed from trading hours of BSE on June 30, 2024 till the 48 hours after the declaration of Un-audited Financial results for the quarter ended June 30, 2024 Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Revised Outcome
Revised outcome of the BM dated 24.05.2024 Deep Diamond India Ltd - 539559 - Financial Results For The Quarter And Financial Year Ended March 31, 2024
Considered and approved the audited Financial results for the year ended March 31, 2024 Deep Diamond India Ltd - 539559 - Statement Of Deviation Or Variation For The Quarter Ended March 31, 2024
Pursuant to Reg 32 of SEBI(LODR) Regulations, 2015 we hereby inform you that there is no statement of deviation or variation in the use of proceeds of funds raised through preferential issue of equity shares during the quarter and financial year ended March 31, 2024. Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and 47 please find newspaper advertisement published in below mentioned newspapers regarding financial results for the quarter and financial year ended March 31, 2024: 1. Active Times 2. Mumbai Lakshadeep Deep Diamond India Ltd - 539559 - Outcome Of Board Meeting Held Today I.E., May 24, 2024:
Financial Results for the financial year ended 31-03-2024 Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Internal and Secretarial Auditor for the F.Y. 2024-2025 Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., May 24, 2024.
Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at their meeting held today i.e., May 24, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, interalia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024, along with Auditor's Report thereon. 2. Considered and approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2024-2025. 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2024-2025. Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Prior Intimation For Board Meeting To Be Held On Friday, May 24, 2024.
Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of Deep Diamond India Limited will be held on Friday, May 24, 2024, at 03:00 P.M. at the registered office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16 Chandavarkar Road, Borivali West- 400072, Mumbai, Maharashtra, India inter alia, to consider and approve: a. Audited Standalone and Consolidated Financial Results along with Audit Report thereon for the quarter and financial year ended March 31, 2024, along with the Auditor's Report thereon. Deep Diamond India Ltd - 539559 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended On March 31, 2024
With reference to the Reg 40(9) of SEBI(LODR) Regulations, 2015 please find a certificate issued by a PCS for the financial year commencing from April 01, 2023 to March 31, 2024.