Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Vinod Mandowara as an Independent Director of the Company under Regulation 30 SEBI(LODR), Regulations 201526-09-2023
26-09-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. Vinod Mandowara as an Independent Director of the Company under Regulation 30 of SEBI(LODR), Regulations, 201526-09-2023
Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the voting results of the 29th AGM of Deep Diamond India Limited as per Regulation 44 of the SEBI(LODR) Regulations, 201526-09-2023
Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you the proceedings of 29th AGM of Deep Diamond India Limited held on September 26, 2023 at 11:30 A.M. through video conferencing.26-09-2023
Deep Diamond India Ltd - 539559 - Intimation Of Filing Application For Reclassification Of 'Outgoing Promoters' From Promoter To Public Category Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), 2015
Intimation of Filing application for reclassification of "Outgoing Promoters" from promoter to public category under regulation 31A of SEBI (LODR) Regulations, 2015.21-09-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 00848381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023.20-09-2023
Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Appointment Of Mr. Kaushal Jain As Addtional Director Designated As Non-Executive Director W.E.F. September 20, 2023.
The Board of Directors at their Board Meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 0084381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023.20-09-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their Board Meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 0084381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023.20-09-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30, 44 and 47 please find enclosed copy of the advertisements published in the following newspapers on Sept 03, 2023 regarding Notice of the 29th AGM of the Company to be held on Tuesday, September 26 at 11:30 A.M vide video conferencing mode which shall be deemed to be held at 408,Corporate Avenue, Wing A-Sonawala Road NR. Udyog Bhavan, Mumbai-400063, Maharashtra, India03-09-2023
Deep Diamond India Ltd - 539559 - Notice Of 29Th AGM Of The Company For The Financial Year 2022-2023 As Required Under Regulation 30 Of SEBI(LODR) Regulations, 2015
We forward herewith the Notice of 29th AGM of the Company to be held on Tuesday, September 26, 2023 at 11:30 A.M vide Video Conferencing shall deemed to be held at 408, Corporate Avenue, Wing -A Sonawala Road, Goregaon (East),NR. Udyog Bhavan, Mumbai-400063, Maharashtra, India.02-09-2023