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Board Meetings - Deep Energy Resources Ltd.

See past and forthcoming board meetings of Deep Energy Resources Ltd. - DEEPENR, 532760

Ex-datePurposeNotes
2021-06-10Audited Results
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-30Audited Results
2020-02-11Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-28Audited Results & Final Dividend
2019-02-14Quarterly Results
2018-11-14Quarterly Results
2018-08-10Unaudited Financial Results
2018-05-26Audited Results & Final Dividend
2018-02-09Quarterly Results
2017-11-14Quarterly Results
2017-08-04Quarterly Results
2017-05-02Audited Results & Dividend
2017-01-23Quarterly Results
2016-12-29OthersMr. Premsingh Mangatsingh Sawhney Whole Time Director of the Company vide his request letter shown his unwillingness to continue as Whole Time Director of the Company due to his busy schedule
2016-10-27OthersTo consider fund raising options as may be deliberated and decided by the Board of Directors of the Company.
2016-10-25Quarterly Results
2016-07-28Quarterly ResultsAppointment of M/s R. R. Khandol & Co, Chartered Accountant as an Internal Auditor of the Company.
2016-06-29Allotment of Equity Shares
2016-05-19Audited Results & Dividend
2016-03-19Appointment of Company Secretary
2016-01-19Quarterly Results
2015-10-24Quarterly Results
2015-09-23OthersRe-classification of Authorised Share Capital and to Increase the Authorised Share Capital of the Company and other matters.
2015-09-01Others1) To Fix date, time and venue of ensuing Annual General Meeting.2) To Approve Board's Report.3) To increase the borrowing limits.
2015-08-14Quarterly Results
2015-06-25OthersTo consider the proposal of realignment of current promoter share holding.
2015-05-09Audited Results & Dividend
2015-03-26OthersMrs. Rita Keval Shah has been Appointed as an Additional Director, Non-Executive Director of the Company w.e.f. March 26, 2015.
2015-02-14Quarterly Results
2014-11-10Quarterly Results
2014-08-04Quarterly Results
2014-05-29Audited Results & Dividend
2014-04-22Allotment of Equity Shares
2014-02-14Quarterly Results
2013-12-31OthersTo consider the allotment of 29,50,000 Convertible Warrants to Promoter/Promoter Group on preferential basis.
2013-11-19Raising of FundTo consider the raising of funds by way of Issue of Convertible Warrants/Debentures.
2013-11-14Quarterly Results
2013-08-09Quarterly Results
2013-05-25Audited Results & Dividend
2013-03-30OthersTo consider the allotment of 13,75,000 fully paid up shares to Promoter and relative of Promoter Group upon the conversion of warrants.
2013-02-14Quarterly Results
2012-11-10Quarterly Results
2012-11-08GeneralInter alia, to appoint Mr. Mangesh Tagde as a Non-Executive-Non Independent Director of the Company.
2012-08-29Audited Results & Dividend
2012-08-14Quarterly Results
2012-05-14Quarterly Results
2012-03-28Conversion of WarrantsThe Board has allotted 13,75,000 Equity Shares of Rs. 10/- at a premium of Rs. 66/- per Share to the allottees upon conversion of 13,75,000 CW's at a price of Rs. 7 6/- per Warrant.
2012-02-14Quarterly Results
2011-12-09Allotment of Convertible WarrantsThe Board has made allotment of 27,50,000 Convertible Warrants of Rs. 76/- each to the following Promoters / Relatives of Promoter Group on preferential basis.
2011-12-03Allotment of Equity Shares & OthersTo allot of 27,50,000 Convertible Warrants of Rs. 76/- each to the Promoters and relatives of Promoter's Group on preferential basis & to consider the appointment of Directors of the Company.
2011-11-14Quarterly Results
2011-10-22Raising of funds by issue of SecuritiesInter alia, to consider the followings: 1. To raise funds by way of Issue of Convertible Warrants. 2. To raise funds by way of Issue of FCCB / GDR / QIP.
2011-08-03Quarterly Results
2011-07-25Others
2011-06-02Audited Results & Othersinter alia will also finalise the convening of 21st Annual General Meeting of the Company.
2011-05-14Quarterly Results
2011-02-07Quarterly Results
2010-10-22Quarterly Results
2010-07-22Quarterly Results
2010-04-26Audited Results. F. Dividend & OthersTo raise funds upto Rs. 125.00 Crs by way of FCCB/GDR/QIPs to meet Working Capital requirements & Capital expenditures for Services Business & Capital expenditures of CBM & Marginal Field Projects.
2010-03-31Allotment of Equity SharesThe BoD's have allotted 12,50,000 Equity Shares of Rs. 10/- each at a premium of Rs. 48/- per Share to the following upon Conversion of 12,50,000 CW's of Rs. 58/- each allotted on June 05, 2009.
2010-01-22Quarterly Results & Othersinter alia, to consider re-appointment of Managing Directors from March 01, 2010 and increase in the remuneration of the Managing Directors / Executive Director of the Company.
2009-10-16Quarterly Results
2009-08-11Allotment of Convertible WarrantsThe Board has considered the allotment of 35,00,000 Convertible Warrants of Rs 58/- each on Preferential basis to Prabhavati Properties Pvt. Ltd & Kanvel Finance Pvt. Ltd.
2009-07-23Quarterly Results(Revised)
2009-05-06To issue of Convertible WarrantsTo issue of 35,00,000 CW's of Rs 58 each (aggregating Rs. 20,30,00,000/-) convertible into Equity Shares of Rs 10 each at a Premium of Rs 48/- per share within 18 months on Pref. allotment basis.
2009-04-28Audited Results & Othersinter alia, to consider the matter of Preferential issue of securities at the next Board Meeting of the Company. (Revised)
2009-04-16Quarterly Results
2009-01-22Quarterly Results
2008-10-24Quarterly Results
2008-07-31Quarterly Results
2008-04-15Audited Results
2008-01-18Quarterly Results
2007-12-10OthersTo review the Immediate Development Programme for the 3 Marginal fields allotted to the Company in Rajasthan by ONGC on service contract.
2007-11-08Preferential AllotmentTo consider Preferential allotment of Equity Shares and Warrants convertible into Equity Shares.
2007-10-18To rectify & revise Annual AccountsTo rectify and revise Annual Accounts of the company for the year 2006-07, which was adopted in the Annual General Meeting held on 11th September, 2007.
2007-07-31Quarterly Results
2007-04-28Quarterly Results
2007-01-27Quarterly Results
2006-10-14Quarterly Results