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.

27 Jun 2025

4.52

-0.22%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Prashant Tali has tendered his resignation from the position of Company Secretary and Compliance officer of M/s. Deep Diamond India Limited ('the Company'), with effect from close of business hours on Friday, June 27, 2025. The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 issued in this regard, are given in Annexure- I The letter of resignation received from Mr. Prashant Tali is enclosed here-with as Annexure - II.

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Deep Diamond India Ltd.

27 Jun 2025

4.52

-0.22%

Company Update

Deep Diamond India Ltd - 539559 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

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Deep Diamond India Ltd.

25 Jun 2025

4.52

-0.22%

SAST

Deep Diamond India Ltd - 539559 - Closure of Trading Window

BSE India

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), we wish to inform you that the trading window for dealing in equity shares of the Company shall remain closed from trading hours of July 01, 2025 till 48 hours after the declaration of the Un-audited Financial Results for the quarter ended June 30, 2025 for all the Designated Persons and their Immediate Relatives. It is requested to the designated persons and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto) and shall not trade or deal otherwise in the Company''s securities during the above period of trading window closure.

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Deep Diamond India Ltd.

30 May 2025

4.52

-0.22%

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 May 30, 2025, in the following newspapers with respect to Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2025, approved at the meeting of Board of Directors held on May 28, 2025: 1. 'Active Times' in English Language 2. 'Mumbai Lakshadeep' in Marathi Language

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Deep Diamond India Ltd.

29 May 2025

4.52

-0.22%

Company Update

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

BSE India

1. Appointment of M/s. Valawat & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2025-2026. 2. Appointment of M/s. Ronak Jhuthawat & Co, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducing the Secretarial Audit of Company.

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Deep Diamond India Ltd.

29 May 2025

4.52

-0.22%

Result

Deep Diamond India Ltd - 539559 - Submission Of Financial Results For The Financial Year Ended …

BSE India

Financial Results for the quarter and year ended March 31, 2025. Further please note the below mentioned details of borrowing as system was not allowing us to take decimal: 1. Outstanding long term borrowings at the start of the financial year (Rs. In Crores): Rs. 1.50 Crores 2. Outstanding long term borrowings at the end of the Financial year (Rs. In Crores): Rs. 0.61 Crores 3. Networth: Rs. 22.34 crores

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Deep Diamond India Ltd.

29 May 2025

4.52

-0.22%

Board Meeting

Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

The Board of Directors, at its meeting held today on May 28, 2025, 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092 India, considered and approved the: a. Considered & approved the Audited Financial Results for the quarter and financial year ended March 31, 2025, along with draft Statutory Auditor's Report pursuant to Regulation 33 of the Securities Exchange and Board of India (LODR) Regulations, 2015. b. Considered and approved the appointment of M/s. Valawat & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2025-2026. c. Considered, approved and recommended to the shareholders, the appointment of M/s. Ronak Jhuthawat & Co, Peer reviewed Practicing Company Secretaries, as a Secretarial Auditor of the Company, for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030, for conducing the Secretarial Audit of Company.

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Deep Diamond India Ltd.

21 May 2025

4.52

-0.22%

Board Meeting

Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation …

BSE India

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Dear Sir/ Madam, We wish to inform you that a meeting of the Board of Directors of Deep Diamond India Limited ('the Company') is scheduled to be held on Wednesday, May 28, 2025, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Audited Financial Results for the Quarter and Financial year ended March 31, 2025.

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Deep Diamond India Ltd.

28 Apr 2025

4.52

-0.22%

Company Update

Deep Diamond India Ltd - 539559 - Outcome Of The Rights Issue Committee Meeting Held On …

BSE India

With reference to the captioned subject matter, this is to inform you that Meeting of the Rights Issue Committee of the Company held on Monday, April 28, 2025 discussed and approved the following: 1. The Rights Issue Committee has approved the Draft Letter of Offer ("DLOF") for raising of funds through issuance and allotment of fully paid-up equity shares of Re. 1.00 each ("Equity Shares") to the eligible equity shareholders of the Company on a Rights basis, on such terms and at such price and ratio as may be decided by the Board or of Rights Issue Committee at a later date, as on the record date (to be notified later), for an amount not exceeding Rs. 40.00 crores (Rupees Forty Crores only), subject to receipt of in-principle approval of BSE Limited (BSE). The DLOF will be submitted to BSE for seeking in-principal approval for the said Rights Issue.

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Deep Diamond India Ltd.

16 Apr 2025

4.52

-0.22%

Company Update

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

BSE India

This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e., Wednesday, April 16, 2025, through video Conferencing, inter alia, considered and approved the following: Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company.

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Is Deep Diamond India Ltd. worth buying?

228 Votes:

Buy 66.23%

Sell 13.6%

Hold 20.18%