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Bigul

Deep Polymers Ltd - 541778 - Outcome Of Extra Ordinary General Meeting Held On 17Th February, 2022 In Terms Of The Regulation 30 (6) Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held on today i.e. on 17th February, 2022 at registered office which was commenced on 1:10 P.M. and concluded on 1:30 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting.
17-02-2022
Bigul

Deep Polymers Ltd - 541778 - Board Meeting Outcome for Board Meeting Outcome For Allotment Of 9,20,000 Equity Shares On Conversion Of Convertible Warrants.

 Pursuant to Regulation 30, read with Schedule III, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., on 15th February, 2022, at the Registered Office of the Company, to inter-alia, allotted the of 9,20,000 Equity Shares of Rs. 10/- each, at an issue price of Rs. 129/- per warrant (including premium of Rs. 119/- per warrant) fully paid up pursuant to conversion of warrants (out of 10,90,000 convertible warrants) in to Equity Shares.
15-02-2022
Bigul

Deep Polymers Ltd - 541778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 3rd February 2022 of extract of Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December 2021 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully For, Deep Polymers Limited Rameshbhai Patel Managing Director DIN: 01718102
03-02-2022
Bigul

Deep Polymers Ltd - 541778 - Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2021 Along With Limited Review Report

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021 along with Limited Review Report.
02-02-2022
Bigul

Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 2Nd February, 2022

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 2nd February, 2022, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:00 P.M., has considered and approved: 1. Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Nine month ended on 31st December, 2021. 2. Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter and Nine month ended on 31st December, 2021. 3. Allotment of first tranche of 1,70,000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of warrants (out of 10,90,000 convertible warrants) in to Equity Shares.
02-02-2022
Bigul

Deep Polymers Ltd - 541778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement for Intimation of Board Meeting of consideration of Standalone and Consolidated Unaudited Financial Result for the Quarter and Nine months ended on 31st December 2021 on 28th January 2022 in: 1. English Newspaper - Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Kindly take the same on your record and oblige us. Thanking You, Yours Faithfully For, Deep Polymers Limited Rameshbhai Patel Managing Director DIN: 01718102
28-01-2022
Bigul

Deep Polymers Ltd - 541778 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 2Nd February, 2022

 Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on 2nd February, 2022 at 1:00 P.M. at the registered office of the Company situated at Block No 727, B/h Bhavi Industries, Rakanpur (Santej) Taluka Kalol, District Gandhinagar - 382 721, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine month ended on 31st December, 2021 along with Limited Review Report. Please take note of the same and oblige.
25-01-2022
Bigul

Deep Polymers Ltd - 541778 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 44 and 47 read with regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements published in 'Financial Express' English Edition and the 'Financial Express' Gujarati Edition on, January 24th 2022 informing about the EGM of Company and e-voting. For your information and record.
24-01-2022
Bigul

Deep Polymers Ltd - 541778 - Notice Of Extra-Ordinary General Meeting To Be Held On Thursday, 17Th February, 2022 At 01:00 P.M. (IST) Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM).

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Notice together with explanatory statement thereto of the Extra-Ordinary General Meeting ('EGM'') of the Company scheduled to be held on Thursday, 17th February, 2022 at 01:00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
21-01-2022
Bigul

Deep Polymers Ltd - 541778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s.Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31stDecember, 2021. Kindly take the same on your record and oblige us. Thanking You
21-01-2022
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