Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ajay Kumar Singhania, Director of the Company has tendered his resignation due to his personal constraints as Executive Director from the Board of Directors of the Company with effect from 1st July, 2022. 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 with effect from Friday, 1st July, 2022 till completion of 48 hrs after declaration of Unaudited Financial Results for the quarter ending on 30th June, 2022. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter ended 30th June, 2022 will be intimated in due course. Deep Energy Resources Ltd - 532760 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2022 issued by M/s. Shilpi Thapar & Associates, Practicing Company Secretaries, Ahmedabad. Deep Energy Resources Ltd - 532760 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held Today Ie. 30.05.2022
Please find enclosed herewith The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, the Statement of Assets and Liabilities as on 31st March, 2022, the Statement of Cash Flow as on 31st March, 2022 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2022. Deep Energy Resources Ltd - 532760 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2022
Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, the Statement of Assets and Liabilities as on 31st March, 2022, the Statement of Cash Flow as on 31st March, 2022 and the Auditors' Report thereon. Deep Energy Resources Ltd - 532760 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 30Th May, 2022
Please find enclosed herewith Outcome of Board Meeting held on today i.e. 30th May, 2022 Deep Energy Resources Ltd - 532760 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company.
Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year both ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider any other matter with the permission of the Chair. Deep Energy Resources Ltd - 532760 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDeep Energy Resources Ltd 2CINL63090GJ1991PLC014833 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIXITA SONI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHASHVAT SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Deep Energy Resources Ltd - 532760 - Compliance Certificate Of PCS Under Regulation 40(9) And Of SEBI (LODR) Regulations, 2015 For Year Ended On March 31, 2022.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Compliance Certificate under regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, for the year ended on 31st March, 2022 duly certified by M/s. Shilpi Thapar & Associates., Practicing Company Secretaries, Ahmedabad.