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Deep Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543288 | NSE Symbol : DEEPINDS | ISIN : INE0FHS01024 | Industry : Crude Oil & Natural Gas |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 05-Aug-2024 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve The Company informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 05th August 2024 inter-alia to transact the following businesses: 1. To consider approve and take on record unaudited financial results (standalone and consolidated) of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. We enclose herewith the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2024 along with the Limited Review Report issued by M/s Mahendra N. Shah & Co. (As per BSE Announcement Dated on 05/08/2024)
08-May-2024 15-May-2024 Final Dividend Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter-alia to transact the following businesses: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2024 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To consider and recommend Final Dividend if any on equity shares of the Company for the year ended on March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/05/2024)
30-Jan-2024 06-Feb-2024 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 06th February 2024 for considering and approving Unaudited Financial Result (Standalone & Consolidated) of the Company for the quarter and nine months ended on December 31 2023. Newspaper Publication (As Per BSE Announcement dated on 07.02.2024) Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2023 Attached herewith the results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 02-Nov-2023 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 02 2023 to consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2023 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 To approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2023 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the half year ended on September 30, 2023 and also considered and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023) We would like to inform you that we have observed a typographical error in the Cash Flow of the for the half year ended September 30,2023 for which the revised results is attached herewith. (As Per BSE Announcement Dated on 03.11.2023)
25-Jul-2023 01-Aug-2023 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2023 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and others. DEEP INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting dated 01-08-2023 attached. Approved Un-audited financial Results for the quarter ended on June 30, 2023 is attached. (As Per BSE Announcement Dated on 01.08.2023)
20-May-2023 27-May-2023 Accounts Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. The Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2023 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To consider and recommend Final Dividend if any on equity shares of the Company for the year ended on March 31 2023 The board recommended Final Dividend of Rs. 1.85 i.e. 37% on the face value of Rs. 5/- per equity share, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting for the Financial year ended on March 31, 2023 (As Per BSE Announcement dated on 27.05.2023)
18-Jan-2023 06-Feb-2023 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve 1. and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. We herby inform you that the Board of Directors of the Company at its meeting held today i.e. February 06, 2023 inter-alia transacted the following businesses: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2022. 2. Approval of Sub-Division/Split of the Equity Shares of the Company. 3. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 4. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 5. Amendment in the code of practices and procedures for fair disclosure of unpublished price sensitive information of the Company. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report of M/s Mahendra N. Shah & Co, Statutory Auditors of the Company. 1. Approved alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 2. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013 , subject to the approval of the shareholders of the Company. The Board of Directors of the Company at its board meeting held today has accorded its approval to sub-divide/split the Equity Shares of the Company such that 1 (One) Equity Share having nominal/face value of Rs. 10/- (Rupees Ten Only) each be sub-divided into 2 (Two) Equity Shares having nominal/face value of Rs. 5/- (Rupees Five Only) each subject to approval of the shareholders of the Company or any other regulatory authority, if any. 1. Approval of Sub- Division /Split of the Equity Shares of the Company. 2. Approved consequential alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company. 3. Approved adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 4. Amendment in the code of practices and procedures for fair disclosure of unpublished price sensitive information of the Company. (As Per BSE Announcement Dated on 06.02.2023)
03-Nov-2022 10-Nov-2022 Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve With reference to captioned subject we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 inter-alia to transact the following business: 1. To consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on September 30 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. With reference to subject matters, we herby inform you that Board of Directors of the Company at its meeting held on today i.e. November 10, 2022 inter-alia transacted businesses as mentioned in the attached letter. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated), Statement of Assets and Liabilities, Cash Flow Statement of the Company for the quarter and half year ended on September 30, 2022 along with the Limited Review Report of M/s Mahendra N. Shah & Co, Statutory Auditors of the Company. Appointment of CS Shilpa Sharma as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company. (As per BSE Announcement Dated on 10/11/2022) We herby inform you that in the outcome uploaded on 10th November, 2022, point no. 2 of the uploaded outcome is to be read as the amended point mentioned in the attached letter. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 08-Aug-2022 Quarterly Results Quarterly Results Please find enclosed herewith copy of the letter received from M/s. Dhirubhai Shah & Co LLP about Resignation as Statutory Auditor of the Company. (As per BSE Announcement Dated on 05/08/2022) Please find enclosed herewith Outcome of the Board meeting held on today i.e. August 8, 2022 Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 along with the Limited Review Report of M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. Please find enclosed herewith details of the appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants, (Firm Registration No. 105775W) as Statutory Auditors of the Company. Resignation of CS MBA Roshni Shah as the Company Secretary and Compliance Officer of the Company. Appointment of CS Falak Patel as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 08/08/2022)
02-May-2022 07-May-2022 Accounts Audited Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve and take on record Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year both ended on 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to transact any other business with the permission of the Chair. (As Per BSE Announcement Dated on 30.04.2022) Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve We hereby inform you that the Board of Directors of the Company will consider and recommend Final Dividend, if any, on equity shares of the Company for the year ended on March 31, 2022 . (As Per BSE Announcement Dated on 03.05.2022) Please find enclosed herewith outcome of the Board meeting held on today i.e. Saturday May 7, 2022. Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022 and Auditors' Report issued by M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. Deep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has recommended Final Dividend of Rs. 1.85 i.e. 18.5% on the face value of Rs. 10/- per equity share for the year ended on March 31, 2022, subject to approval of the Shareholders of the Company at the ensuing annual general meeting for the year ended on March 31, 2022. Please find enclosed herewith outcome of the Board meeting held on today i.e. Saturday May 7, 2022. Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022 and Auditors' Report issued by M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. (As Per BSE Announcement dated on 07.05.2022)
27-Jan-2022 03-Feb-2022 Quarterly Results Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to transact any other business with the permission of the Chair. We hereby inform you that Board of Directors of the Company at its meeting held on today i.e. February 3, 2022 have approved of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on December 31, 2021. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31, 2021 along with the Limited Review Report of M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. (As Per BSE Announcement dated on 03.02.2022)
25-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year both ended on September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to transact any other business with the permission of the Chair. Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Update on Board Meeting that the Board of Directors of the Company, inter alia, to consider declaration of Interim Dividend, if any, to equity shareholders for the financial year 2021-22 in their meeting scheduled to be held on Monday, November 1, 2021. (As Per BSE Announcement Dated on 27-10-2021) Declaration of Interim Dividend of Rs. 1.40 i.e. 14% on the face value of Rs.10/- per share for the financial year 2021-22. we hereby inform you that Board of Directors of the Company at its meeting held on today i.e. November 1, 2021 approved Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2021, Adoption of the Dividend Distribution Policy in terms of Regulation 43A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Declaration of Interim Dividend of Rs.1.40 i.e. 14% on the face value of Rs.10/- per share for the financial year 2021-22. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2021 along with the Limited Review Report of M/s Dhirubhai Shah & Co LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 01.11.2021)
05-Aug-2021 12-Aug-2021 Quarterly Results Quarterly Results Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider Fund Raising options, if any and to transact any other business with the permission of the Chair. Outcome of the Board meeting held on today i.e. August 12, 2021. (As per BSE Announcement Dated on 12/8/2021)
17-Jun-2021 24-Jun-2021 Accounts Audited Results Outcome of the Board meeting held on June 24, 2021. Resignation of Mr. Dharen Savla as Whole Time Director of the Company w.e.f. June 24, 2021. Appointment of Mr. Rohan Shah, Chief Financial Officer (CFO) of the Company as an Additional Whole Time Director - Finance and Mrs. Shaily Dedhia as an Additional Director (Non Executive Independent) w.e.f. June 24, 2021. (As per BSE Announcement Dated on 24/06/2021)
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