This is to inform you that shareholders of the Company at the 01st EGM of F.Y 2023-2034 regularized the appointment of Mr. Kaushal Jain as a Non-Executive Director of the Company.

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Deep Diamond India Ltd.

08 Dec 2023

4.94

4.44%

AGM

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

BSE India

This is to inform you the proceedings of the 01st EGM of the Financial Year of the Deep Diamond India Limited held today on Friday, December 08, 2023.

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Deep Diamond India Ltd.

22 Nov 2023

4.94

4.44%

Company Update

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

BSE India

Intimation under Reg 30 of SEBI(LODR)Regulations, 2015 regarding the approval of Resolution Plan submitted by the Company to acquire M/s. Oasis Ceramics Private Limited under Reg 36B of IBC(Insolvency Resolution Process for Corporate Persons) Regulations, 2016

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Deep Diamond India Ltd.

11 Nov 2023

4.94

4.44%

Company Update

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

BSE India

Pursuant to reg. 30,44,47 of Listing Regulations and in Compliance with Section 108 of the Companies Act, 2023 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the ICSI, please find enclosed herewith extract of the advertisements published in the following newspapers on November 11, 2023, regarding /notice of the 01st EGM of the F.Y. 2023-2024 of the Members of the Company to be held on Friday, December 08, 2023 at 11:30 A.M (IST) vide video conferencing mode which will deem to be held at 408, Corporate Avenue Wing-A Sonawala Road, Goregaon East, NR. Udyog Bhavan Mumbai-40063, Maharashtra, India 1. Active Times 2. Mumbai Lakshadeep

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Deep Diamond India Ltd.

10 Nov 2023

4.94

4.44%

AGM

Deep Diamond India Ltd - 539559 - Notice Of 01St EGM Of The Company Of The …

BSE India

Please be informed that pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 we forward herewith the Notice of 1st EGM of the Company to be held on December 08, 2023 at 11:30 A.M. vide video conferencing mode

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Deep Diamond India Ltd.

09 Nov 2023

4.94

4.44%

Company Update

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

BSE India

Pursuant to Reg 30 and 47 please find a enclose copy of newspaper clipping of the public notice to the shareholders published on November 09, 2023 intimating that 01st EGM of the company is scheduled to be held on Friday, December 08, 2023 at 11:30 A.M. through VC/ OAVM in the following newspaper: 1. The free press journal 2. Navshakti

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Deep Diamond India Ltd.

09 Nov 2023

4.94

4.44%

Company Update

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

BSE India

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

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Deep Diamond India Ltd.

08 Nov 2023

4.94

4.44%

Board Meeting

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

BSE India

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.

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Deep Diamond India Ltd.

07 Nov 2023

4.94

4.44%

Board Meeting

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

BSE India

Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015 the Board of Directors at its meeting held 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.

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Is Deep Diamond India Ltd. worth buying?

228 Votes:

Buy 66.23%

Sell 13.6%

Hold 20.18%