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Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Board Meeting To Be Held On August 09, 2023

 Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,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 Wednesday, August 09, 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 ended June 30, 2023 along with the Limited Review Report thereon.
03-08-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Acquisition

 The Board of Directors at their meeting held on July 24, 2023 Deliberated, Considered and Approved the proposal to invest in M/s Ferry Automotive Private Limited by subscribing to its shares issued on private placement basis.
24-07-2023
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Deep Diamond India Ltd - 539559 - Intimation Regarding Approval Received From The Board For The Proposal For Revising The Resolution Plan Submitted Pursuant To Regulation 36B Of Insolvency And Bankruptcy Board Of India (Insolvency Resolution Process For Corporate Persons) Regulations, 2016 To Acquire M/S Oasis Ceramics Private Limited.

 The Board of Directors at their meeting held on July 24, 2023 deliebrated, considered and approved the proposal for revising the resolution plan submitted pursuant to Regulation 36B of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 to acquire M/S Oasis Ceramics Private Limited.
24-07-2023
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Deep Diamond India Ltd - 539559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with regulation 74(5) of the SEBI(depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2023 based on the certificate received from Universal Capital Securities Pvt Ltd. (RTA), which is enclosed herewith, we hereby confirm in relation with the securities received for dematerialization/ rematerialization that: a) the securities received from depository participants for dematerialization/ rematerialization were confirmed(accepted/ rejected) to the depositories. b) The securities compromised in that said certificate(s) of securities have been listed on the Stock Exchanges; and c) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
15-07-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

 This is with reference to our intimation dated June 08, 2023 and Notice of Postal Ballot regarding dated April 24, 2023 To approve the change in designation of Ms. Sonali laddha from Director to Whole-Time Director and regularize the Appointment of Ashish Jain as an Independent Director.
13-07-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Acquisition

 This is with reference to our intimation dated June 08, 2023 and Notice of Postal Ballot regarding dated April 24, 2023 to approve the acquisition of 100% shareholding of M/s Microcure Biotech Private Limited.
13-07-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to our intimation dated June 08, 2023 and Notice of Postal Ballot dated April 24, 2023 To regularize the appointment of Mr. Ashish Jain as an Independent Director and To approve the change in designation of Ms. Sonali Laddha from Director to Whole-Time Director.
13-07-2023
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Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Voting Results of E-voting along with the scrutinizer''s report under Regulation 44(3) of SEBI(LODR), 2015 and with reference to our intimation dated June 08, 2023 and Notice of Postal Ballot dated April 24, 2023.
13-07-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, 2015 we inform you that Mr. Manoj Binod Himatsinghka has tendered his resignation as Non-Executive Independent Director with effect from June 29, 2023 due to personal reasons and to explore more avenues.
30-06-2023
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Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 read with para A of part A of Schedule III of the said Regulations, we hereby inform you that Mr. Manoj Binod Himatsinghka (DIN:02219343) has tendered his resignation as Non-Executive Independent Director with effect from June 29, 2023 due to personal and to explore more avenues.
30-06-2023
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