| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| 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. | ||
| Board Meeting | 16 Apr 2025 | 10 Apr 2025 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held at Wednesday April 16 2025 at the registered office of the company to transact the following business: a. To consider and approve the amendment in Issue Size of Equity Shares as approved by the Board of Directors in its meeting held on August 14 2024. 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: 1) Amended the Issue Size for an amount not exceeding Rs. 40.00 Crores for Raising Funds by Issuing Rights Equity Shares: 2) Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters. 3) Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company. (As Per BSE Announcement Dated on: 16/04/2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| 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 Monday, March 10, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders. 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 Monday, March 10, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders. 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 Monday, March 10, 2025, deliberated on the following matter: 1. Considered and approved the appointment of Mrs. Laveena Pokharna (DIN: 10977709) as an Additional and Whole-Time Director of the Company subject to the approval of shareholders. | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we wish to inform you that the board of director at its meeting held today considered and approved the appointment of following Additional Non-Executive Independent Director: 1. Rajesh Nandkishore Pherwani (DIN: 07576485) 2. Kailash Chandra (DIN: 10985611) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| 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. 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 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 18 Jan 2025 | 18 Jan 2025 |
| Pursuant to regulation 30 of SEBI (LODR), 2015 we wish to inform you that the Board of directors at its 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, | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 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 November 13 2024 at the registered office of the Company situated at 309 3rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Borivali West Mumbai-400092 Maharashtra India inter alia to consider and approve: a. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024 along with the Limited Review Report thereon. Pursuant to Regulation 30 read with Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at its meeting held on November 13, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, interalia, considered and approved: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024, along with Limited Review Report of the Auditors thereon. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| ursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015; it is hereby informed that the Board of Directors at its meeting held on August 27, 2024, at the Registered Office of the Company, considered and approved: 1. To hold the 30TH AGM of the Company on Friday, Sept 27, 2024, at 11:00 A.M. through VC mode, deemed to be held at the registered office of the Company. 2. The proposal of shifting of registered office of the Company from the State of Maharashtra (Mumbai) to the State of Rajasthan (Udaipur), within the jurisdiction of Registrar of Companies, Jaipur, and consequential alteration of Memorandum of Association pursuant to the said shifting of registered office, subject to approval of shareholders of the Company. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve A. Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. B. consider and evaluate the proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities in India and / or overseas whether denominated in Indian rupees or in foreign currency which may or may not be listed through rights issue private placement preferential issue qualified institutions placement external commercial borrowing including by way of foreign currency bonds offering or such other methods or combinations thereof as may be decided by the Board. C. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association of the Company. The Board at its meeting held today considered and approved the proposal of sale of its entire stake of 50% held by the Company in M/s Hemoc Pharma Private Limited, Joint Venture and Associate of the Company. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Deep Diamond India Limited will be held on Friday May 24 2024 at 03:00 P.M. at the registered office of the Company situated at 309 3rd Floor V Star Plaza Plot No. 16 Chandavarkar Road Borivali West- 400072 Mumbai Maharashtra India inter alia to consider and approve: a. Audited Standalone and Consolidated Financial Results along with Audit Report thereon for the quarter and financial year ended March 31 2024 along with the Auditors Report thereon. Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors at their meeting held today i.e., May 24, 2024, at the Registered Office of the Company situated at 309, 3rd Floor, V Star Plaza, Plot No. 16, Chandavarkar Road, Borivali West, Mumbai, Maharashtra 400092, Maharashtra, interalia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024, along with Auditors Report thereon. 2. Considered and approved the appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries as Secretarial Auditor for the F.Y 2024-2025. 3. Considered and approved the appointment of M/s. Valawat & Associates, Chartered Accountant (Firm Registration No. 003623C) as an Internal Auditor of the Company for the F.Y 2024-2025. (As Per BSE Announcement dated on 24.05.2024) Revised outcome of the BM dated 24.05.2024 (As Per BSE Announcement Dated on: 03/06/2024) | ||
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