| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Deep Diamond India Limited will be held on Friday May 24 2024 at 03:00 P.M. at the registered office of the Company situated at 309 3rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Borivali West- 400072 Mumbai Maharashtra India inter alia to consider and approve: a. Audited Standalone and Consolidated Financial Results along with Audit Report thereon for the quarter and financial year ended March 31 2024 along with the Auditors Report thereon. Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at their meeting held today i.e., May 24, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, interalia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024, along with Auditors Report thereon. 2. Considered and approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2024-2025. 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2024-2025. (As Per BSE Announcement dated on 24.05.2024) Revised outcome of the BM dated 24.05.2024 (As Per BSE Announcement Dated on: 03/06/2024) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Reg 29 of SEBI(LODR) Regulations 2015 the meeting of Board of Directors is scheduled to be held on February 13 2023 through video-conferencing at 4:00 P.M. to consider and approve un-audited financial results for the quarter and nine months ended December 31 2023 along with the Limited Review Report thereon. Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at their meeting held today considered and approved the un-audited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 4 Nov 2023 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors will be held on Wednesday November 08 2023 to consider and approve the ratification of allotment pursuant to Regulation 170(2) of SEBI(ICDR) Regulations 2018. The Board of Directors of the Company at its meeting held today i.e., Wednesday, November 08, 2023, has considered and approved the following: 1. Subject to the approval of the members, Ratification of allotment and revision of price of 1,60,50,000 Equity Shares of face value of Rs. 1/- each (after giving effect of subdivision) pursuant to Regulation 170(2) and other applicable provisions of SEBI (ICDR) Regulations, 2018, which were allotted on preferential basis on November 29, 2022. 2. Draft Notice for convening the Extra Ordinary General Meeting for above purpose. 3. Holding of an Extra-Ordinary General Meeting (EOGM) of the members of the Company on Friday, December 08, 2023, at 11:30 A.M. through Video Conferencing/Other Audio- Visual Means (OAVM). You are requested to take the above information on your record. The Meeting of the Board of Directors commenced at 03:30 p.m. and ended at 5:50 p.m. (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Tuesday November 07 2023 at 4:00 P.M. (IST) at the registered office of the Company situated at 408 Corporate Avenue Wing-A Sonawala Road Goregaon East NR. Udyog Bhuvan Mumbai-400063 Maharashtra India inter alia to consider and approve: a. Un-Audited Financial Results for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at its meeting held today on November 07,2023 considered and approved the Un-Audited Standalone and Consolidated financial results for the quarter and half year ended on September 30, 2023. (As Per BSE Announcement dated on 07.11.2023) Pursuant to Reg 30 and 47 please find a enclosed copy of newspaper publication dated November 09, 2023 with respect to Un-Audited financial results for the quarter and half year ended September 30, 2023 approved at the meeting of the board of directors at their meeting held on November 07, 2023: 1. Active Times 2. Mumbai Lakshadeep (As Per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 20 Sep 2023 | 20 Sep 2023 |
| The Board of Directors at their Board Meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 0084381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023. | ||
| Board Meeting | 9 Aug 2023 | 3 Aug 2023 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Wednesday August 09 2023 at 4:00 P.M. (IST) at the registered office of the Company situated at 408 Corporate Avenue Wing-A Sonawala Road Goregaon East NR. Udyog Bhuvan Mumbai-400063 Maharashtra India inter alia to consider and approve: a. Un-Audited Financial Results for the quarter ended June 30 2023 along with the Limited Review Report thereon. Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at its meeting held on August 09, 2023, at the Registered Office of the Company situated at 408, Corporate Avenue Wing- A Sonawala Road, Goregaon (East), NR. Udyog Bhavan Mumbai City - 400063, Maharashtra, deliberated on the following matter: Considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report thereon. Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 it is hereby informed that the Board of Directors at its meeting held on August 09, 2023 at the Registered Office of the Company situated at 403, Corporate Avenue Wing - A Sonawala Road, Goregaon(East), NR. Udyog Bhavan Mumbai City-400063, Maharashtra, India deliberated on the following matter: 1. Considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2023along with Limited Review Report thereon. (As per BSE Announcement Dated on 09/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
