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Delta Industrial Resources Ltd - 539596 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Delta Industrial Resources Limited Held Today I.E. Tuesday , 30Th May, 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
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Delta Industrial Resources Ltd - 539596 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023
30-05-2023
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Delta Industrial Resources Ltd - 539596 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023 For Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31St March,2023.

 Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Tuesday, May 30, 2023 for Audited standalone Financial Results of the company for the quarter and Financial year ended 31st March,2023.
20-05-2023
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Delta Industrial Resources Ltd - 539596 - Compliance Certificate For The Year Ended 31St March,2023

 compliance certificate for the year ended 31st March,2023
27-04-2023
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Delta Industrial Resources Ltd - 539596 - Regulation 40(1) Certificate For The Year Ended 31.03.2023

 Regulation 40(1) Certificate for the Year Ended 31.03.2023
26-04-2023
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Delta Industrial Resources Ltd - 539596 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 certificate under regulation .74(5) of SEBI (DP ) Regulation,2018
26-04-2023
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Delta Industrial Resources Ltd - 539596 - Appointment of Company Secretary and Compliance Officer

 Ms. Garima Dugar Choraria (M. No. A58577) is appointed as Company Secretary & Compliance Officer of the Company w.e.f 26th April, 2023.
26-04-2023
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Delta Industrial Resources Ltd - 539596 - Board Meeting Outcome for APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY

 Ms. Garima Dugar Choraria (M. No. A58577) is appointed as Company Secretary & Compliance Officer of the Company w.e.f 26th April, 2023.
26-04-2023
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Delta Industrial Resources Ltd - 539596 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Compliance Under Regulation 3(5) and 3(6) of securities and exchange Board of India (Prohibition of inside Trading) Regulation,2015for the Qtr ended March,2023
26-04-2023
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Delta Industrial Resources Ltd - 539596 - Board Meeting Outcome for OUTCOME OF BOARD MEETING WITHOUT INTIMATION

 1. Appointment of Mr Jay Nath Jha as an Additional Director and Managing Director of the Company. 2. Appointment of Mr. Raju Dayaram Anbhorkar as an Additional Director and Managing Director of the Company. 3. Appointment of Mr. Lily Mundu as an Additional (Non-Executive & Independent) Director of the Company. 4. Resignation of Mr. Yogesh Kumar Garg from the post of Chief Financial Officer (Key Managerial Personnel) of the Company. 5. Resignation of Mr. Yogesh Kumar Garg from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.
20-04-2023
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