Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 that Mr. Manoj Binod Himatsinghka (DIN: 02219343) has tendered his resignation from the position of the Non-Executive Director of the Company with effect from June 29, 2023 due to certain personal reasons and to explore more professional avenues. Deep Diamond India Ltd - 539559 - Closure of Trading Window
Pursuant to SEBI(PIT)(Amendments) Regulations, 2015 read with SEBI(PIT)(Amendments)Regulations, 2018 including the second amendment in the said regulations dated July, 25 2019 we wish to inform you that the Trading window closure for dealing in equity shares of the Company shall remain closed after the closure of trading hours on BSE on June 30, 2023 till 48 hours after the declaration of Unaudited Financial results for the quarter ended June 30, 2023 for all the Directors, Designated Persons, Insiders, and their Immediate Relatives. Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 read with Schedule III of Securities Exchange and Board of India (Listing Obligations & Disclosures Requirements) Regulations, 2015, please find enclosed a copy of the newspaper publication issued regarding the Postal Ballot Notice dated April 24, 2023 and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder. The notice was published on June 09, 2023 in the following newspapers (including e-editions): 1. Active Times 2. Mumbai Lakshdweep Request you to take the above on record. Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In continuation to our Intimation dated April 24, 2023 wherein we have intimated that the Board of Directors have approved the Notice of Postal Ballot for seeking approval shareholders, please find enclosed a copy of the Postal Ballot Notice seeking the approval of members. Deep Diamond India Ltd - 539559 - Revised Outcome Of Financial Results For The Year Ended March 31, 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 May 29, 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: 1. Considered and approved the Audited Financial results for the quarter and financial year ended March 31, 2023. Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On May 29, 2023:
Revised outcome 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 May 29, 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, Maharastra, deliberated on the following matter: 1. Considered and approved the Audited Financial results for the quarter and financial year ended March 31, 2023. Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule II of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed copy of newspaper publication dated May 31, 2023 in the following newspapers with respect to Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 approved at the meeting of Board of Directors held on May 29, 2023: 1. The Free press journal 2. Navshakti Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management
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 today i.e., May 29, 2023, at the Registered Office of the Company situated at 408, Corporate Avenue Wing- A Sonawala Road, Goregaon (East), NR. Udyog Bhuvan Mumbai City - 400063, Maharashtra, deliberated on the following matter: Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company. (Annexure A) Deep Diamond India Ltd - 539559 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
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 today i.e., May 29, 2023, at the Registered Office of the Company situated at 408, Corporate Avenue Wing- A Sonawala Road, Goregaon (East), NR. Udyog Bhuvan Mumbai City - 400063, Maharashtra deliberated on the following matter: 1. Considered and approved the Audited Financial results for the quarter and financial year ended March 31, 2023.