Deep Diamond India Ltd - 539559 - Reg. 34 (1) Annual Report.
Submission of Integrated Annual Report for F.Y. 2022-2023 under Regulation 34 of SEBI (LODR) Regulation, 2015.02-09-2023
02-09-2023
Deep Diamond India Ltd - 539559 - Notice Of The 29Th Annual General Meeting ("AGM") Of The Company For The Financial Year 2022-2023 As Required Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
We forward herewith Notice of 29th AGM of the Company scheduled to be held on Tuesday, September 26, 2023, at 11:30 A.M. vide video conferencing mode deem to be held at the register office of the Company.02-09-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding newspaper advertisement of public notice of Information for Annual General Meeting of the Company and remote e-voting.29-08-2023
Deep Diamond India Ltd - 539559 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Board of Directors at their meeting held today i.e., August 28, 2023 considered and approved the requests received from some promoters of the Company for reclassifying them from ''Promoter'' to ''Public'' category. The Company will submit the reclassification application along with supporting documents to the exchange as required under Regulation 31A of SEBI (LODR) Regulations, 2015. Certified extracts of minutes of the Board Meeting are attached herewith for your reference. This is for your information and records.28-08-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Additional Independent Director.28-08-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding appointment of Additional Independent Director.28-08-2023
Deep Diamond India Ltd - 539559 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has received a request letter cum undertaking from the following Promoter/Promoter group of the Company ("Existing Promoters") on August 16, 2023 for reclassifying them from ''Promoter/Promoter Group'' to ''Public'' under regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-08-2023
Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 and Reg 47 read with Schedule III of SEBI(LODR), 2015 please find a enclosed copy of the newspaper publication dated August 11, 2023 in the following newspapers with respect to Un-Audited Financial Results for the quarter ended June 30, 2023 approved at the meeting of the Board of Directors held on August 09, 2023: 1. Active Times 2. Mumbai Lakshadeep11-08-2023
Deep Diamond India Ltd - 539559 - Outcome Of The Board Meeting Held On August 09, 2023
Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 it is hereby informed that the Board of Directors at its meeting held on August 09, 2023 at the Registered Office of the Company situated at 403, Corporate Avenue Wing - A Sonawala Road, Goregaon(East), NR. Udyog Bhavan Mumbai City-400063, Maharashtra, India deliberated on the following matter: 1. Considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2023along with Limited Review Report thereon.09-08-2023
Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2023
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 its meeting held on August 09, 2023, at the Registered Office of the Company situated at 408, Corporate Avenue Wing- A Sonawala Road, Goregaon (East), NR. Udyog Bhavan Mumbai City - 400063, Maharashtra, deliberated on the following matter: Considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report thereon.09-08-2023