Corporate Action-Board approves Dividend
The board of Directors at their meeting held today have recommended final dividend of Rs. 1.5/- (i.e. 15%) per equity share of Rs. 10/- each, subject to approval of the shareholders at their General Meeting. Change In The Name Of Statutory Auditor
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015, we hereby submit that as per the communication received today vide email dated May 26, 2018 from the office of the Statutory Auditor of the Company, the name of the Auditor's firm is changed from M/s DHIRUBHAI SHAH & DOSHI to M/s. DHIRUBHAI SHAH & CO. w.e.f March 05, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, we hereby inform you that the Company will hold post results conference call with Investors/Analysts on Monday, May 28, 2018 at 11:00 a.m. IST to discuss the operational & financial performance of the Company for the quarter and year ended on 31st March, 2018. Financial Results Fir The Quarter And Year Ended On 31St March, 2018
Approved the Standalone & Consolidated Audited Financial Results along with the Auditors Report thereon (Standalone and Consolidated) of the Company for the year and Quarter ended 31st March, 2018. Board recommends Dividend
Deep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended a dividend of Rs. 1.5/- per equity share of Rs. 10/- each (i.e. 15%) for the financial year ended on March 31, 2018. Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith outcome of board meeting. Board to consider Final Dividend
Deep Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider the following agendas:1. To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on March 31, 20182. To Consider about recommendation of Final Dividend on Equity Shares, if any for the Financial year ended on March 31, 2018.... Board Meeting-Closure of Trading Window
Please find enclosed herewith Intimation of Closure of Trading Window for the Board Meeting Scheduled to be held on May 26,2018. Board Meeting Scheduled To Be Held On Saturday, May 26,2018.
Please find enclosed herewith Intimation of Board Meeting for Adoption of Audited Financial Results and Recommendation of Final Dividend.