Delta Industrial Resources Ltd - 539596 - Board Meeting Outcome for BM Outcome
BM outcome12-08-2023
12-08-2023
Delta Industrial Resources Ltd - 539596 - Board Meeting Intimation for Un Audited Financial Result For The Qtr Ended 30Th June,2023
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Un audited financial result for the qtr ended 30th june,202304-08-2023
Delta Industrial Resources Ltd - 539596 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Garima Dugar choraria has been resign from the post of Company secretary Cum compliance officer of the Company14-07-2023
Delta Industrial Resources Ltd - 539596 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed herewith a certificate received from Skyline Financials Private limited , Registrar and share transfer agent of the company under Regulation 74(5) of the SEBI (D&P) Regulation, 2018 for the Quarter ended June 30, 202310-07-2023
Delta Industrial Resources Ltd - 539596 - Closure of Trading Window
Code of Conduct for Prevention of Insider Trading for regulating,monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trdaing)Regulations,2015 ,The Trading Window for dealing in Securities of the Company by Designated Persons shall remain closed from Saturday,July 01,2023 until 48 hours after the announcement of Unaudited Financial Results of the company for Quarter ended 30.06.2023. Accordingly all Designated persons and their immediate relatives have been advised not to trade in securities of the Company during aforesaid period of Closure of Trading Window.30-06-2023
Delta Industrial Resources Ltd - 539596 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
That the window for trading in securities of the company shall remain close with effect from 1st July,2023 till expiry of 48 hours after declaration of Financial result for the qtr ended 30th June,2023 and trading window shall reopen thereafter29-06-2023
Delta Industrial Resources Ltd - 539596 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation of Change in the address of the registered office of the Company20-06-2023
Delta Industrial Resources Ltd - 539596 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations- Details Of Related Party Transaction
Non-applicability of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations- Details of Related party transaction09-06-2023
Delta Industrial Resources Ltd - 539596 - Approved The Audited Financial Results For Quarter And Year Ended March 31, 2023
1. Considered and Approved the Audited Financial Results for quarter and year ended March 31, 2023 as recommended by the Audit Committee, 2. Declaration as per Regulation 33(3)(d) of the Listing Regulation : 3. Took note the Undertaking of non applicability of Reg.32 of SEBI ( LODR) Regulations , 2015 from the director of the company. 4. Appointed M/s Shravan A. Gupta & Associates, Company Secretaries(Peer Reviewed Firm) as a Secretarial Auditor of the company for the Financial Year 2022-23.30-05-2023