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Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Prior Board Intimation Pursuant To Reg 29 Of SEB(LODR) Regulations, 2015

 Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Reg 29 of SEBI(LODR) Regulations, 2015 the meeting of Board of Directors is scheduled to be held on February 13, 2023 through video-conferencing at 4:00 P.M. to consider and approve un-audited financial results for the quarter and nine months ended December 31, 2023 along with the Limited Review Report thereon.
03-02-2024
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Deep Diamond India Ltd - 539559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with 74(5) of SEBI(DP) Regulations, 2018 please find the certificate for the quarter ended December 31, 2023.
15-01-2024
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in RTA

 Intimation of merger of Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the Company with Link Intime India Private Limited.
12-01-2024
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Deep Diamond India Ltd - 539559 - Closure of Trading Window

 Pursuant to SEBI(PIT) Regulations, 2015 we wish to inform you that the trading window shall remain closed from the closure of the trading hours on BSE on December 31, 2023 till 48 hours after the declaration of Unaudited Financial results for the quarter ended December 31, 2023.
29-12-2023
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Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 This is to inform you voting results along with scrutinizer report of st EGM of Financial Year of Deep Diamond India Limited as per Regulation 44 of SEBI(LODR), regulations, 2015.
09-12-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that M. Kaushal Jain is appointed as Non-Executive Director in the EGM held today.
08-12-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that shareholders of the Company at the 01st EGM of F.Y 2023-2034 regularized the appointment of Mr. Kaushal Jain as a Non-Executive Director of the Company.
08-12-2023
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Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 This is to inform you the proceedings of the 01st EGM of the Financial Year of the Deep Diamond India Limited held today on Friday, December 08, 2023.
08-12-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Acquisition

 Intimation under Reg 30 of SEBI(LODR)Regulations, 2015 regarding the approval of Resolution Plan submitted by the Company to acquire M/s. Oasis Ceramics Private Limited under Reg 36B of IBC(Insolvency Resolution Process for Corporate Persons) Regulations, 2016
22-11-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to reg. 30,44,47 of Listing Regulations and in Compliance with Section 108 of the Companies Act, 2023 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the ICSI, please find enclosed herewith extract of the advertisements published in the following newspapers on November 11, 2023, regarding /notice of the 01st EGM of the F.Y. 2023-2024 of the Members of the Company to be held on Friday, December 08, 2023 at 11:30 A.M (IST) vide video conferencing mode which will deem to be held at 408, Corporate Avenue Wing-A Sonawala Road, Goregaon East, NR. Udyog Bhavan Mumbai-40063, Maharashtra, India 1. Active Times 2. Mumbai Lakshadeep
11-11-2023
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