Deep Diamond India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Deep Diamond India Ltd. on BSE

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Deep Diamond India Ltd.

13 Mar 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulations 33 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed a copy of the newspaper publication dated March 13, 2025, in the following newspapers with respect to dispatch of Postal Ballot Notice and e-voting details in compliance with applicable provisions of Companies Act, 2013 and rules made thereunder.: 1. 'Active Times' in English Language 2. 'Mumbai Lakshadeep' in Marathi Language

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Deep Diamond India Ltd.

12 Mar 2025

4.74

-2.27%

AGM

Deep Diamond India Ltd - 539559 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Postal Ballot Notice along with the Explanatory Statement, for seeking approval of Members of the Company for the attached resolutions.

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Deep Diamond India Ltd.

10 Mar 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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Deep Diamond India Ltd.

10 Mar 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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Deep Diamond India Ltd.

10 Mar 2025

4.74

-2.27%

Corp. Note

Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Disclosure Of Appointment As Additional …

BSE India

pdf

Deep Diamond India Ltd.

07 Mar 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of SEBI (ICDR) Regulation, 2015, we wish to inform you that the board of director at its meeting held today considered and approved the appointment of following Additional Non-Executive Independent Director: 1. Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) 2. Mr. Kailash Chandra (DIN: 10985611)

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Deep Diamond India Ltd.

07 Mar 2025

4.74

-2.27%

Corp. Note

Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Disclosure Of Appointment As Additional …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held on Friday, March 07, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mr. Rajesh Nandkishore Pherwani (DIN: 07576485) as an Additional Non-Executive Independent Director of the Company subject to the approval of shareholders. 2. Considered and approved the appointment of Mr. Kailash Chandara (DIN: 10985611) as an Additional Non-Executive Independent Director of the Company subject to the approval of shareholders.

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Deep Diamond India Ltd.

07 Mar 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that the board of director at its meeting held today considered and approved the appointment of following Additional Non-Executive Independent Director: 1. Rajesh Nandkishore Pherwani (DIN: 07576485) 2. Kailash Chandra (DIN: 10985611)

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Deep Diamond India Ltd.

27 Feb 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Vinod Mandowara (DIN: 08436361) has tendered his resignation as an Independent Director of the Company with effect from close of business hours on March 06, 2025.

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Deep Diamond India Ltd.

27 Feb 2025

4.74

-2.27%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we wish to inform you that Mr. Vinod Mandowara (DIN: 08436361) has tendered his resignation as an Independent Director of the Company, with effect from the close of Business hour on March 06, 2025.

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