Deep Polymers Ltd - 541778 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAMESHBHAI BHIMJIBHAI PATELDesignation :- Managing Director / Whole Time Director Deep Polymers Ltd - 541778 - Shareholding for the Period Ended December 31, 2021
Deep Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Deep Polymers Ltd - 541778 - Board recommends Bonus Issue & Rights Issue of equity shares (EGM on Feb 17, 2022)
Deep Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2022. Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to the provision of Regulation 30 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., 15th January, 2022, inter-alia have: - 1. Recommended the Bonus Issue of Equity Shares in the ratio of 3 (Three) fully paid-up Equity Share of Rs. 10 each for every 4 (Four) fully paid-up Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of Shareholders. 2.Considered and approved the issue up to 13,81,968 Equity share of Face value Rs. 10/- each at issue price of Rs. 350/- per equity share including premium of Rs. 340/- per equity shares aggregating of Rs. 48,36,88,800/- to all existing member of the company on rights basis post bonus issue (right issue) . Deep Polymers Ltd - 541778 - Board Meeting Intimation for Pursuant To Regulation 29 And Other Applicable Regulations, If Any, The Board To Inter Alia, Consider And Approve The Issue Of Bonus Shares, Increase In Authorized Share Capital And Issue Of Equity Shares By Way Of Right Issue.
Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 ,inter alia, to consider and approve 1. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 2. To increase in the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 3. To raise funds up to an aggregate value, of not exceeding Rs. 50 Crore, subject to receipt of necessary approvals from statutory, regulatory and other authorities, as applicable by way of Issue of Equity Shares of the Company to its eligible shareholders on a rights basis ('Right Issue') in accordance with the applicable provisions of Companies Act, 2013, Securities and Exchange Board of India (ICDR) Regulations 2018 and other applicable laws. 4.. To consider and fix the Record date for the proposed Issue of the Company. 5. To consider and approve any other business transactions Deep Polymers Ltd - 541778 - Closure of Trading Window
Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st January, 2022 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021. Kindly take the same on your record and oblige us. Deep Polymers Ltd - 541778 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rameshbhai Patel Deep Polymers Ltd - 541778 - Invocation Of Rs. 3,74,000 Shares Of The Total Shares Of Richgold Finance And Securities Limited To The Promoter Of The Company
In lieu of the General Announcement intimated to the Exchange on 05th August, 2021 and the captioned subject, we wish to inform you that, 3,74,000 Shares of the total shares of one of our Shareholders, M/s. Richgold Finance and Securities Limitedhas been invoked tothe Promoter of the Company, Mr. Rameshbhai Patel, in consideration to the short-term advances taken. The Pre-Shareholding of Mr. Rameshbhai Patel was 24,50,100 shares equivalenting to a percentage of 20.64% and after invocation the Shareholding is 28,24,100 shares equivalenting to the total percentage holding of 23.79%. We request you to take the above on record and put up the same on your Notice Board for the information of members and general public. Further, the same is treated as compliance under the applicable provisions of the SEBI Listing Regulations and SEBI Circular. For Deep Polymers Limited Rameshbhai Patel Managing Director DIN: 01718102 Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th December, 2021
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 6th December, 2021, at the Registered Office of the Company, which commenced at 2:00 P.M. and concluded at 3:00 P.M., has considered and allotted: 1. 2,00,000 equity shares of Rs. 10/- each be issued at a price not less than Rs. 129/- to Mr. Rameshbhai Patel (100000 Equity Shares) and Ms. Ashaben Patel (100000 Equity Shares). 2. 10,90,000 warrants convertible into 10,90,000 equity shares of Rs. 10/- each to be issued at a price not less than Rs. 129/- to non-Promoters on a preferential basis upon receipt of 25% of issue price from the allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.