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Deep Energy Resources Ltd - 532760 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Circulars issued by BSE Limited and National Stock Exchange of India Limited dated 16th March, 2023 and 10th April, 2023, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2023 issued by M/s. Ashish Shah & Associates, Practicing Company Secretaries, Ahmedabad.
30-05-2023
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Annual report for Deep Energy Resources Ltd. for FY-2023
30-05-2023
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Deep Energy Resources Ltd - 532760 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2023 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the related party transactions in the format specified under SEBI Circular bearing reference No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, for the half year ended on 31st March, 2023.
29-05-2023
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Deep Energy Resources Ltd - 532760 - Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulation, 2015)- Reappointment Of Secretarial And Internal Auditor.

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has appointed Internal Auditor and Secretarial Auditor for the financial year 2023-24 as per the attached outcome.
29-05-2023
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Deep Energy Resources Ltd - 532760 - Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Financial Year Ended On 31St March, 2023.

 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has inter-alia considered, transacted and approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023 along with the Statement of Assets and Liabilities as at 31st March, 2023, the Statement of Cash Flow for the financial year ended on the same day along with the report of Statutory Auditor's thereon.
29-05-2023
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Deep Energy Resources Ltd - 532760 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 29Th May, 2023

 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has inter-alia considered, transacted and approved the businesses as attached.
29-05-2023

Deep Ind Standalone March 2023 Net Sales at Rs 87.77 crore, up 14.95% Y-o-Y
29-05-2023
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Deep Energy Resources Ltd - 532760 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors - Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-05-2023
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Deep Energy Resources Ltd - 532760 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Deep Energy Resources Ltd 2 CIN NO. L63090GJ1991PLC014833 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Divyeshkumar B SenjaliyaDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Shashvat D Shah Designation : -Chief Financial officer Date: 29/04/2023
29-04-2023
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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 CompanyDeep Energy Resources Ltd 2CIN NO.L63090GJ1991PLC014833 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: Divyeshkumar B Senjaliya Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Shashvat D Shah Designation: Chief Financial officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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