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.

20 Sep 2023

4.90

0.41%

Company Update

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

BSE India

The Board of Directors at their meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 00848381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023.

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Deep Diamond India Ltd.

20 Sep 2023

4.90

0.41%

Corp. Note

Deep Diamond India Ltd - 539559 - Board Meeting Outcome for Appointment Of Mr. Kaushal Jain …

BSE India

The Board of Directors at their Board Meeting held today considered and approved the appointment of Mr. Kaushal Jain (DIN: 0084381) as Additional Director designated as Non-Executive Director of the Company w.e.f. September 20, 2023.

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Deep Diamond India Ltd.

20 Sep 2023

4.90

0.41%

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.

03 Sep 2023

4.90

0.41%

Company Update

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

BSE India

Pursuant to Reg 30, 44 and 47 please find enclosed copy of the advertisements published in the following newspapers on Sept 03, 2023 regarding Notice of the 29th AGM of the Company to be held on Tuesday, September 26 at 11:30 A.M vide video conferencing mode which shall be deemed to be held at 408,Corporate Avenue, Wing A-Sonawala Road NR. Udyog Bhavan, Mumbai-400063, Maharashtra, India

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Deep Diamond India Ltd.

02 Sep 2023

4.90

0.41%

AGM

Deep Diamond India Ltd - 539559 - Notice Of 29Th AGM Of The Company For The …

BSE India

We forward herewith the Notice of 29th AGM of the Company to be held on Tuesday, September 26, 2023 at 11:30 A.M vide Video Conferencing shall deemed to be held at 408, Corporate Avenue, Wing -A Sonawala Road, Goregaon (East),NR. Udyog Bhavan, Mumbai-400063, Maharashtra, India.

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Deep Diamond India Ltd.

02 Sep 2023

4.90

0.41%

Corp. Note

Deep Diamond India Ltd - 539559 - Reg. 34 (1) Annual Report.

BSE India

Submission of Integrated Annual Report for F.Y. 2022-2023 under Regulation 34 of SEBI (LODR) Regulation, 2015.

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Deep Diamond India Ltd.

02 Sep 2023

4.90

0.41%

AGM

Deep Diamond India Ltd - 539559 - Notice Of The 29Th Annual General Meeting ("AGM") Of …

BSE India

We forward herewith Notice of 29th AGM of the Company scheduled to be held on Tuesday, September 26, 2023, at 11:30 A.M. vide video conferencing mode deem to be held at the register office of the Company.

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Deep Diamond India Ltd.

29 Aug 2023

4.90

0.41%

Company Update

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

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding newspaper advertisement of public notice of Information for Annual General Meeting of the Company and remote e-voting.

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Deep Diamond India Ltd.

28 Aug 2023

4.90

0.41%

Company Update

Deep Diamond India Ltd - 539559 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations …

BSE India

Board of Directors at their meeting held today i.e., August 28, 2023 considered and approved the requests received from some promoters of the Company for reclassifying them from ''Promoter'' to ''Public'' category. The Company will submit the reclassification application along with supporting documents to the exchange as required under Regulation 31A of SEBI (LODR) Regulations, 2015. Certified extracts of minutes of the Board Meeting are attached herewith for your reference. This is for your information and records.

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