Deep Diamond India Ltd - 539559 - Notice Of 01St EGM Of The Company Of The Financial Year 2023-2024:
Please be informed that pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 we forward herewith the Notice of 1st EGM of the Company to be held on December 08, 2023 at 11:30 A.M. vide video conferencing mode Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and 47 please find a enclose copy of newspaper clipping of the public notice to the shareholders published on November 09, 2023 intimating that 01st EGM of the company is scheduled to be held on Friday, December 08, 2023 at 11:30 A.M. through VC/ OAVM in the following newspaper: 1. The free press journal 2. Navshakti Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and 47 please find a enclosed copy of newspaper publication dated November 09, 2023 with respect to Un-Audited financial results for the quarter and half year ended September 30, 2023 approved at the meeting of the board of directors at their meeting held on November 07, 2023: 1. Active Times 2. Mumbai Lakshadeep Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company at its meeting held today i.e., Wednesday, November 08, 2023, has considered and approved the following: 1. Subject to the approval of the members, Ratification of allotment and revision of price of 1,60,50,000 Equity Shares of face value of Rs. 1/- each (after giving effect of subdivision) pursuant to Regulation 170(2) and other applicable provisions of SEBI (ICDR) Regulations, 2018, which were allotted on preferential basis on November 29, 2022. 2. Draft Notice for convening the Extra Ordinary General Meeting for above purpose. 3. Holding of an Extra-Ordinary General Meeting (EOGM) of the members of the Company on Friday, December 08, 2023, at 11:30 A.M. through Video Conferencing/Other Audio- Visual Means (OAVM). You are requested to take the above information on your record. The Meeting of the Board of Directors commenced at 03:30 p.m. and ended at 5:50 p.m. Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., November 07, 2023
Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at its meeting held on November 07, 2023 considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2023. Deep Diamond India Ltd - 539559 - Outcome Of The Board Meeting Held Today I.E., November 07, 2023
Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at its meeting held today on November 07,2023 considered and approved the Un-Audited Standalone and Consolidated financial results for the quarter and half year ended on September 30, 2023. Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On November 08, 2023
Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors will be held on Wednesday, November 08, 2023 to consider and approve the ratification of allotment pursuant to Regulation 170(2) of SEBI(ICDR) Regulations, 2018. Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On November 07, 2023, Pursuant To Regulation 29 Of The Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Tuesday, November 07, 2023 at 4:00 P.M. (IST) at the registered office of the Company situated at 408, Corporate Avenue Wing-A Sonawala Road, Goregaon East, NR. Udyog Bhuvan Mumbai-400063, Maharashtra, India inter alia, to consider and approve: a. Un-Audited Financial Results for the quarter and half year ended September 30, 2023, along with the Limited Review Report thereon. Deep Diamond India Ltd - 539559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended September 30, 2023 we hereby confirm based on the RTA Certificate received from Universal Capital Securities Pvt. Ltd The securities received from depository participants for dematerialization were confirmed (accepted/rejected) to the depositories. Deep Diamond India Ltd - 539559 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 we wish to inform you that the trading for dealing in equity shares of the company shall remain closed after the closing of the trading hours of BSE on September 30, 2023 till the 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2023.