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Security Code : 532760    Company : DEEP INDUSTRIES LTD.
04 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  04/09/2018 17:50:25         Exchange Disseminated Time   04/09/2018 17:50:33              Time Taken   00:00:08
Please find attached herewith details of Submission of Newspaper Advertisement published for the purpose of 28th Annual General Meeting.
 
01 Sep 2018
Notice For 28Th Annual General Meeting Of The Company.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/09/2018 16:33:34         Exchange Disseminated Time   01/09/2018 16:33:40              Time Taken   00:00:06
Please find attached herewith Notice for 28th Annual General Meeting of the Company Scheduled to be held on 25th September, 2018 at 10.00 A.M.
 
16 Aug 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/08/2018 16:30:02         Exchange Disseminated Time   16/08/2018 16:30:05              Time Taken   00:00:03
Please find attached herewith Intimation of Schedule of Analyst / Institutional Investor Meeting.
 
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/08/2018 14:40:07         Exchange Disseminated Time   16/08/2018 14:40:13              Time Taken   00:00:06
Please find herewith attached intimation for appointment of Dr. kirit Shelat as an Additional Independent Director on the board of the Company w.e.f. 16th August, 2018.
 
10 Aug 2018
Corporate Action Fixes Record Date For For The Purpose Of Determining The Members Eligible To Receive Dividend Recommended By Board Of Directors For The Financial Year 2017-18. Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 17:40:36         Exchange Disseminated Time   10/08/2018 17:40:38              Time Taken   00:00:02
Please find enclosed herewith Intimation of Record Date.
 
28Th Annual General Meeting, Book Closure Dates, Record Date & Cut Off DateCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 17:23:36         Exchange Disseminated Time   10/08/2018 17:23:42              Time Taken   00:00:06
Please find enclosed herewith Intimation of 28th Annual General Meeting, Book Closure Dates, Record Date & Cut off date.
 
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 13:31:39         Exchange Disseminated Time   10/08/2018 13:31:46              Time Taken   00:00:07
In terms of the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Press Release duly issued by the Company for Financial Results for the Quarter ended June 30, 2018.
 
Announcement under Regulation 30 (LODR)-Investor Presentation Download PDFDownload XBRL
  Exchange Received Time  10/08/2018 13:17:22         Exchange Disseminated Time   10/08/2018 13:17:29              Time Taken   00:00:07
Please find herewith Investor Presentation for Q1 Results.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  10/08/2018 12:49:25         Exchange Disseminated Time   10/08/2018 12:49:27              Time Taken   00:00:02
Please find attached herewith outcome of Board Meeting held on today i.e.August 10, 2018
 
Submission Of Unaudited Standalone Financial Results & Limited Review Report For The Quarter Ended On 30.06.2018ResultDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 12:39:53         Exchange Disseminated Time   10/08/2018 12:40:00              Time Taken   00:00:07
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Unaudited Financial Result along with Limited Review Report of the Auditor of the Company for the quarter ended on 30th June, 2018 of Deep Industries Limited duly approved by the Meeting of Board of Directors of the Company held on today.
 
09 Aug 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/08/2018 18:38:23         Exchange Disseminated Time   09/08/2018 18:38:25              Time Taken   00:00:02
Please find attached details of Post result conference call with Investor/Analyst for the period ended on 30.06.2018.
 
01 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 12:06:58         Exchange Disseminated Time   01/08/2018 12:07:02              Time Taken   00:00:04
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please take note that Trading Window for dealing in securities of the Company for all the Director(s) and Designated Employee(s) of the Company will remain closed from August 02, 2018 to August 12, 2018 (Both days inclusive).
 
Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Quarterly Results For The Quarter Ended On 30Th June, 2018 And To Consider Fund Raising Options.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 12:02:22         Exchange Disseminated Time   01/08/2018 12:02:26              Time Taken   00:00:04
DEEP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2018 and to Consider Fund Raising Options.
 
28 Jul 2018
Intimation Under Regulation 33(3)(B)(I) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  28/07/2018 15:27:38         Exchange Disseminated Time   28/07/2018 15:27:46              Time Taken   00:00:08
In terms of Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We hereby intimate you that the Company has opted to submit quarterly and year to date standalone financial results for the financial year 2018-19 for each quarter other than the last quarter.

Further, As regards to the last quarter of the financial year 2018-19, the Company shall submit standalone as well as consolidated financial results.
 
Change In The Name Of Statutory AuditorCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  28/07/2018 15:04:45         Exchange Disseminated Time   28/07/2018 15:04:53              Time Taken   00:00:08
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing and other disclosures Requirements) Regulations 2015, we hereby submit that as per the communication received vide email dated July 27, 2018 from the office of the Statutory Auditor of the Company, the name of the Auditor's firm is changed from M/s DHIRUBHAI SHAH & CO. (FRN 102511W) to M/s. DHIRUBHAI SHAH & CO LLP (FRN 102511W/W100298).
 
16 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     16/07/2018 14:42:59
Deep Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
14 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  14/07/2018 10:19:49         Exchange Disseminated Time   14/07/2018 10:19:53              Time Taken   00:00:04
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Akshit Soni
Designation :- Company Secretary and Compliance Officer
27 Jun 2018
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/06/2018 16:06:45         Exchange Disseminated Time   27/06/2018 16:06:51              Time Taken   00:00:06
Please find below announcement regarding update in Appointment of Director
 
26 Jun 2018
Board Meeting-Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  26/06/2018 20:00:28         Exchange Disseminated Time   26/06/2018 20:00:34              Time Taken   00:00:06
Please find herewith attached announcement regarding change in Directors under regulation 30 of LODR,Regulations,2015
 
01 Jun 2018
Announcement under Regulation 30 (LODR)-Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  01/06/2018 20:02:14         Exchange Disseminated Time   01/06/2018 20:02:21              Time Taken   00:00:07
Please find enclosed herewith press release under regulation 30 of LODR Regulation, 2015
 

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