Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We hereby inform you the Board of Directors of the Company in its meeting held today i.e. Saturday, 13th August, 2022 have approved subject to approval of the shareholders in the ensuing Annual General Meeting. Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith intimation of appointment of Directors. Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please find attached herewith Outcome for Appointment of Statutory Auditor of the Company. Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Please find enclosed herewith copy of the letter received from M/s. Dhirubhai Shah & Co LLP about Resignation as Statutory Auditor of the Company from the material subsidiary of the company ie. Prabha Energy Private Limited. Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Please find enclosed herewith copy of the letter received from M/s. Dhirubhai Shah & Co LLP about Resignation as Statutory Auditor of the Company. Further M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants have also tendered their resignation vide its resignation letter dated August 12, 2022 from the position of Statutory Auditors from the material subsidiary of the company ie. Prabha Energy Private Limited with effect from closing of business hours of the Board meeting held on Today, August 13, 2022. Deep Energy Resources Ltd - 532760 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On June 30, 2022.
Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 along with the Limited Review Reports issued by M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. Deep Energy Resources Ltd - 532760 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E.13Th August, 2022
Please find enclosed herewith Outcome of Board Meeting held on today i.e.13th August, 2022 Deep Energy Resources Ltd - 532760 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 30Th June, 2022.
Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To consider and approve the un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider Fund Raising options, if any. 3. To consider any other matter with the permission of the Chair Deep Energy Resources Ltd - 532760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find enclosed herewith confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on 30th June, 2022. Deep Energy Resources Ltd - 532760 - 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 :- DIXITA SONIDesignation :- Company Secretary and Compliance Officer