Deep Industries Ltd - 543288 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed herewith the transcript of audio call recording of the Company's Earning Call to discuss the Unaudited Financial Results (standalone and consolidated) for the third quarter ended on 31st December 2022 held on Tuesday, February 07, 2023. Deep Industries Ltd - 543288 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We refer to our intimation dated 3rd February, 2023 pertaining to intimation for hosting an earnings call on Tuesday, February 07, 2023 at 2:00 pm (IST) to discuss the un-audited financial results (standalone and consolidated) for the quarter/nine-months ended on December 31, 2022. In furtherance to the same, please find below the link of Audio recording of Conference Call held on Tuesday, February 07, 2023. Deep Industries Ltd - 543288 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith presentation made on Financial Results for the third quarter and nine months ended on December 31, 2022. Deep Industries Ltd - 543288 - Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulation)
1. Approval of Sub- Division /Split of the Equity Shares of the Company. 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 3. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 4. Amendment in the code of practices and procedures for fair disclosure of unpublished price sensitive information of the Company. Deep Industries Ltd - 543288 - Corporate Action-updates on Outcome of Sub division / Stock Split
The Board of Directors of the Company at its board meeting held today has accorded its approval to sub-divide/split the Equity Shares of the Company such that 1 (One) Equity Share having nominal/face value of Rs. 10/- (Rupees Ten Only) each be sub-divided into 2 (Two) Equity Shares having nominal/face value of Rs. 5/- (Rupees Five Only) each subject to approval of the shareholders of the Company or any other regulatory authority, if any. Deep Industries Ltd - 543288 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
1. Approved alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 2. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013 , subject to the approval of the shareholders of the Company. Deep Industries Ltd - 543288 - Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended On December 31, 2022
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of M/s Mahendra N. Shah & Co, Statutory Auditors of the Company. Deep Industries Ltd - 543288 - Board Meeting Outcome for Regulation 30 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulation)
We herby inform you that the Board of Directors of the Company at its meeting held today i.e. February 06, 2023 inter-alia transacted the following businesses: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. 2. Approval of Sub-Division/Split of the Equity Shares of the Company. 3. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 4. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 5. Amendment in the code of practices and procedures for fair disclosure of unpublished price sensitive information of the Company. Deep Industries Ltd - 543288 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company will host an earnings call on Tuesday, February 07, 2023 at 2:00 pm (IST) to discuss the un-audited financial results (standalone and consolidated) for the quarter/nine-months ended on December 31, 2022. Deep Industries Ltd - 543288 - Corporate Action-Intimation of Sub division / Stock Split
We wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 06, 2023 to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.