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Deep Energy Resources Ltd - 532760 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015,we would like to inform you that Mr. Hemendrakumar Shah (DIN: 00077654),vide his e-mail dated 17th October, 2023 has tendered his resignation as an Non-Executive Independent Director of the Company with an immediate effect i.e. 17th October, 2023 due to personal reasons. The requisite disclosure is enclosed herewith.
17-10-2023
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Deep Energy Resources Ltd - 532760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the 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 September, 2023.
11-10-2023
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Deep Energy Resources Ltd - 532760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, please find enclosed herewith the consolidated voting results of the remote e-voting and e-voting during the 33rd Annual General Meeting of the Company held on Thursday,28th September, 2023 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The consolidated report of Scrutinizer on the remote e-voting and e-voting during the AGM is also enclosed herewith.
29-09-2023
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Deep Energy Resources Ltd - 532760 - Closure of Trading Window

 This is to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company''s Code of Conduct for regulating, monitoring and reporting of Trading of insiders, the Trading window for dealing in securities of the Company for Designated Persons and their immediate relatives shall remain closed w.e.f 01st October, 2023 till completion of 48 hrs after the declaration of Un-audited Financial Results for the quarter and half year ending on 30th September, 2023.
29-09-2023
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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 Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceeding of 33rd Annual General Meeting of the members of Deep Energy Resources Limited held on Thursday, 28th September, 2023 at 11:00 a.m through Video Conferencing (OV)/Other Audio Video Means (OAVM).
28-09-2023
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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, please find enclosed herewith newspaper advertisement published in Business Standard (English) and Jai Hind (Gujarati) on 06th September, 2023 regarding Notice of 33rd Annual General Meeting to be held on Thursday, 28th September, 2023 and information related to E-voting and Book closure.
06-09-2023
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Deep Energy Resources Ltd - 532760 - Intimation Of Book Closure For The Purpose Of 33Rd Annual General Meeting.

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (Both days inclusive) for the purpose of 33rd Annual General Meeting of the Company.
05-09-2023
Bigul

Deep Energy Resources Ltd - 532760 - Intimation Of Notice Of 33Rd Annual General Meeting Of The Company Along With The Annual Report For The Financial Year 2022-23, Book Closure, E-Voting Facility And Fixation Of Cut-Off Date.

 We would like to inform you that the 33rd Annual General Meeting of the Company is schedule to be held on Thursday, 28th September, 2023 at 11:00 a.m. IST through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice Convening 33rd Annual General Meeting.
05-09-2023
Bigul

Deep Energy Resources Ltd - 532760 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations"), please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 along with the notice convening 33rd Annual General Meeting.
05-09-2023

Deep Ind Standalone June 2023 Net Sales at Rs 89.67 crore, up 49.04% Y-o-Y
04-09-2023
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