Deep Polymers Ltd - 541778 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 17th Annual General Meeting of the Company to be held on Saturday, 24th September, 2022 at 1:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. Deep Polymers Ltd - 541778 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Saturday, 24th September, 2022 (both days inclusive) for the purpose of Annual General Meeting as per attachment Kindly take this intimation of Book Closure in your record and display the same on the website of your Stock Exchange. Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 1St September, 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 1st September, 2022 at the Registered Office of the Company, which commenced at 6:00 P.M. and concluded at 6:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 24th September, 2022 at 1.00 PM. Kindly take the same on your record and oblige us. Thanking You. Deep Polymers Ltd - 541778 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Press Release titled 'Biodegradable Polymers in order to promote its efforts towards green living and waste reduction' This Media Release will also be available on the Company''s website www.deeppoly.com. Kindly take the same on your record and oblige us. Thanking You 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 13th August, 2022 of extract of Unaudited Financial results for the Quarter ended on 30th June, 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, Deep Polymers Ltd - 541778 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 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 are hereby submitting the Unaudited Financial Results for the Quarter ended on 30th June, 2022 along with Limited Review Report. Please take note of the same and oblige. Deep Polymers Ltd - 541778 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E.12Th August, 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 12th August, 2022, at the Registered Office of the Company, which commenced at 12:00 P.M. and concluded at 3:00 P.M. inter-alia, has to Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You Deep Polymers Ltd - 541778 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th August, 2022
Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, 12th August, 2022 at 12:00 P.M. at the registered office of the Company situated at Block No. 727 & 553, Rakanpur (Santej) Taluka: Kalol, Gandhinagar - 382 721, inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited review report. Please take note of the same and oblige us. 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 30th June, 2022. Kindly take the same on your record and oblige us. Thanking You Deep Polymers Ltd - 541778 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 Director