Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 15 May 2024 | 8 May 2024 |
Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter-alia to transact the following businesses: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2024 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To consider and recommend Final Dividend if any on equity shares of the Company for the year ended on March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/05/2024) | ||
Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 06th February 2024 for considering and approving Unaudited Financial Result (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31 2023. Newspaper Publication (As Per BSE Announcement dated on 07.02.2024) Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2023 Attached herewith the results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024) | ||
Board Meeting | 2 Nov 2023 | 26 Oct 2023 |
Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 to consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2023 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 To approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2023 and also considered and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023) We would like to inform you that we have observed a typographical error in the Cash Flow of the for the half year ended September 30,2023 for which the revised results is attached herewith. (As Per BSE Announcement Dated on 03.11.2023) | ||
Board Meeting | 1 Aug 2023 | 25 Jul 2023 |
Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and others. DEEP INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting dated 01-08-2023 attached. Approved Un-audited financial Results for the quarter ended on June 30, 2023 is attached. (As Per BSE Announcement Dated on 01.08.2023) |
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