Deep Polymers Ltd - 541778 - Intimation Of Book Closure & Cut-Off Date For Extra Ordinary General Meeting
Intimation of Book Closure & Cut-off Date for Extra Ordinary General Meeting is attached.20-11-2020
20-11-2020
Deep Polymers Ltd - 541778 - EXTRA ORDINARY GENERAL MEETING Of DEEP POLYMERS LIMITED To Be Held On Saturday, 12Th December, 2020 At 12.30 P.M. At The Registered Office At Block No 727 B/H Bhavi Industries Rakanpur (Santej), Kalol District, Gandhinagar- 382 721
This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 12th December, 2020 at 12.30 P.M. at the Registered Office of the Company situated at Block No 727 B/h Bhavi Industries Rakanpur (Santej), Kalol District, Gandhinagar- 382 721 Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 5th December, 2020 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting, for remote E- Voting. The remote e-voting period begins on 9th December, 2020at 9:00 A.M. and ends on 11th December, 2020 at 5:00 P.M. Kindly take on record and oblige us. For, Deep Polymers Limited SD/- Rameshbhai Patel Managing Director DIN: 0171810220-11-2020
Deep Polymers Ltd - 541778 - Submission Of Unaudited Financial Results For The Half Year Ended On 30Th September, 2020 Along With Limited Review Report.
Kindly find the attached file.12-11-2020
Deep Polymers Ltd - 541778 - Outcome Of Board Meeting Held On 12Th November, 2020.
Kindly find the attached file.12-11-2020
Deep Polymers Ltd - 541778 - Board Meeting Intimation for Meeting Of Board Of Directors Is Scheduled To Be Held On 12Th November, 2020.
Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the half year ended on 30th September, 2020 along with Limited Review Report.05-11-2020
Deep Polymers Ltd - 541778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find the attached file.27-10-2020
Deep Polymers Ltd - 541778 - Shareholding for the Period Ended September 30, 2020
Deep Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
Deep Polymers Ltd - 541778 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 PATELDesignation :- Managing Director / Whole Time Director21-10-2020