Deep Polymers Ltd - 541778 - Board Meeting Intimation for Intimation Of The Board Meeting Of Deep Polymers Limited Scheduled To Be Held On Monday, 14Th August, 2023 For Consideration & Approval Of Un-Audited Financial Results For Quarter Ended 30Th June, 2023.
Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended on 30th June, 2023. Deep Polymers Ltd - 541778 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) OF SEBI(DP) Regulation, 2018 for quarter ended on 30th June,2023 Deep Polymers Ltd - 541778 - Closure of Trading Window
Intimation of Closure of Trading Window Deep Polymers Ltd - 541778 - Board Meeting Outcome for Appointment Of Statutory Auditors Of The Company.
Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company, in their meeting held on June 26, 2023 has considered and approved the appointment of SN Shah & Associates, Chartered Accountants (Firm Registration No.0109782W), as Statutory Auditors of the Company for a term of 5 (five) consecutive years, subject to the approval of shareholders of the Company, in place of existing Statutory Auditors, M/s. S. Mandawat & Co., Chartered Accountants (Firm Registration No.118330W), whose term shall expire at the conclusion of forthcoming 18th Annual General Meeting ('AGM') to be held in the calendar year 2023. Deep Polymers Ltd - 541778 - Newspaper Advertisement Of Extract Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 1st June, 2023 of extract of Audited Financial results for the Quarter and Year ended on 31st March, 2023, in: 1. English Newspaper - The Indian Express Newspaper and 2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper Deep Polymers Ltd - 541778 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, kindly find attached herewith Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023. Deep Polymers Ltd - 541778 - Disclosures Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company for the Half Year ended on 31st March, 2023. Deep Polymers Ltd - 541778 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Along With Auditor'S Report And Declaration
In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 29Th May, 2023
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 29th May, 2023, at the Registered Office of the Company, which commenced at 1:30 P.M. and concluded at 4:50 P.M. has considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.