Deep Energy Resources Ltd - 532760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed details of voting results (remote e-voting + e-voting at AGM) at the 32nd Annual General Meeting of the Company held on Thursday 29th September, 2022 at 11:30 a.m. through Audio Video means. Deep Energy Resources Ltd - 532760 - Closure of Trading Window
This is to inform you that as per Company's Code of conduct for regulating, monitoring, preventing and reporting of Trading by Designated Persons and their immediate relatives frame pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading)(Amendment) Regulations, 2018, read with SEBI (Prohibition Of Insider Trading) Regulations, 2015, the Trading window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed w.e.f. 1st October, 2022 till completion of 48 hrs after declaration of Unaudited Financial Results for the quarter and half year ended on 30th September, 2022. Deep Energy Resources Ltd - 532760 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we herewith submit the proceedings of 32nd Annual General Meeting of the members of Deep Energy Resources Limited (Formerly known as Deep Industries Limited) held on Thursday, 29th September, 2022 at 11:30 a.m. through Video Conferencing ('VC')/Other Audio Video Means ('OAVM'). Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, 2022 approved the Composite Scheme of Arrangement as per the letter attached. Deep Energy Resources Ltd - 532760 - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome Of Board Meeting Held On September 15, 2022
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, 2022 approved the Composite Scheme of Arrangement as per the letter attached. Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to subject matter, pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose copies of newspaper advertisement published in Business Standard (English) and Jai hind (Gujarati) on 8th September, 2022 regarding Notice of 32nd Annual General Meeting to be held on Thursday, 29th September, 2022 and information related to E-Voting and Book closure. Deep Energy Resources Ltd - 532760 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice Convening 32nd Annual General Meeting. Deep Energy Resources Ltd - 532760 - Intimation Of Notice Of 32Nd Annual General Meeting Of The Company, E-Voting Facility And Fixation Of Cutoff Date.
With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We are enclosing herewith Notice of 32nd AGM of the Company and same is available on website of the Company i.e. www.deepenergy.ooo Deep Energy Resources Ltd - 532760 - Intimation Of Book Closure Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, September 29, 2022. Deep Energy Resources Ltd - 532760 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose copies of Newspaper advertisement published in Jai Hind (Gujarati) and Business Standard (English) in compliance with the General Circular No.2/2022 dated May 5, 2022 read with General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs intimating that 32nd Annual General Meeting of the Members of the Company to be held on Thursday, 29th September, 2022 at 11:30 a.m. through Video Conferencing/Other Audio - Visual Means.