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.

14 Feb 2025

Company Update

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

BSE India

Pursuant to Regulation 33 and 47 read with Schedule III of SEBI (LODR) Regulation, 2015 please find attached copy of Newspaper publication with respect to Un-audited financial result for quarter ended December 31, 2024 approved at the meeting of Board of Director held on February 12, 2025 in following Newspaper: 1. Active Times in English Language 2. Mumbai Lakshdeep in Marathi Language

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Deep Diamond India Ltd.

12 Feb 2025

Corp. Note

Deep Diamond India Ltd - 539559 - Integrated Filing (Financial)

BSE India

With reference to SEBI(LODR) Regulations, 2015 as amended on December 13, 2024 and SEBI Circular dated December 31, 2024 read with BSE Circular dated January 02, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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Deep Diamond India Ltd.

12 Feb 2025

Result

Deep Diamond India Ltd - 539559 - Financial Results For The Quarter And Nine Months Ended …

BSE India

This is to inform you that pursuant to Regulation 33 of the listing Regulation, the board at its meeting held today i.e., February 12, 2025 through Video Conferencing considered and approved the Un-audited Standalone and Consolidated Financial Result for the quarter and nine months ended December 31, 2024.

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Deep Diamond India Ltd.

12 Feb 2025

Board Meeting

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

BSE India

This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Wednesday, February 12, 2025, through video Conferencing, inter alia, considered and approved the following: 1) Considered and approved the Un-Audited Standalone and Consolidated Financial results along with the Limited Review Report for the quarter and nine months ended December 31, 2024. These intimations are being given pursuant to provisions of Regulation 30 and Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Details as per SEBI Master Circular bearing no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are attached as Annexures to this intimation. Kindly take the same on your records.

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Deep Diamond India Ltd.

04 Feb 2025, 06:25PM

Board Meeting

Deep Diamond India Ltd - 539559 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial …

BSE India

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Wednesday, February 12, 2025 inter alia, to consider and approve: a. Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, along with the Limited Review Report thereon.

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Deep Diamond India Ltd.

18 Jan 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you that the board of directors at it''s meeting held on Saturday, January 18, 2025 deliberated on the following : 1. Considered and approved the appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as an additional and managing director of the company subject to approval of shareholders.

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Deep Diamond India Ltd.

18 Jan 2025

Corp. Note

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

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 Saturday, January 18, 2025, at office address situated at Office No. 506 to 509, 5th Floor, Apeksha, Plot No, 256, Main Road, Hiran Magri, Sector 11, Udaipur - 313001, Rajasthan, deliberated on the following matter: 1. Considered and approved the appointment of Mr. Narayan Singh Rathore (DIN: 10900646) as an Additional and Managing Director of the Company subject to the approval of shareholders.

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Deep Diamond India Ltd.

18 Jan 2025

Company Update

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

BSE India

Pursuant to regulation 30 of SEBI (LODR), 2015 we wish to inform you that the Board of directors at it''s meeting held on Saturday, January 18, 2025 deliberated on the following: 1. Considered and approved appointment of Mr. Narayan Singh Rathore ( DIN: 10900646) as an Additional and Managing Director of the Company subject to approval of shareholders,

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Deep Diamond India Ltd.

14 Jan 2025

Company Update

Deep Diamond India Ltd - 539559 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2024 based on the certificate received from M/s MUFG Intime India Private Limited (RTA OF Company) which is attached herewith.

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Deep Diamond India Ltd.

02 Jan 2025

Company Update

Deep Diamond India Ltd - 539559 - Change Of Name Of Registrar And Share Transfer Agent …

BSE India

we wish to inform you that our Registrar and Share transfer agent (RTA), Link Intime India Private Limited, has undergone a change in name and is known as MUFG Intime India Private Limited. This change is effective as on December 31, 2024. The address and other contact details of the RTA remain unchanged. Kindly acknowledge receipt of the same.

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