Last traded ₹312.25 on 24 Sep 2024
Delisted on 28 Jan 2025.
Deep Energy Resources share news and announcements
1,236 announcements, routine notices left out, newest first. Page 24 of 25.
Jul 2011
25 Jul · Board meeting
For consideration of quarterly result for the quarter ended June 30, 2011.25 Jul · Board meeting
Board of Director of the Company at its meeting held on July 25, 2011 has approved the following resolution: (1). Mr. Paras Savla, Chairman & Managing Director of the Company has been appointed as member of Audit Committee. (2) The Board of Directors has taken note of resignation of Mr. Prabodh G. Baruah, Independent Director of the Company from June 08, 2011 and appreciated his valuable contribution and guidance to the Company during his tenure of Directorship in the Company. (3) The Board has decided that next meeting of Board of Directors will be held on August 03, 2011 for consideration of quarterly result for the quarter ended June 30, 2011. (4) The date of AGM and date of book closure has not been decided yet.25 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 25, 2011, inter alia, has approved the following resolution: 1. Mr. Paras ....18 Jul · Board meeting
Regarding following matters : (1) To appoint Mr. Paras Savla, Chairman & Managing Director of the Company as member of Audit Committee. (2) To finalise Notice of AGM. (3) To fix date of Book Closure for the purpose of AGM. (4) To take note of resignation of Mr. Prabodh G. Baruah, Independent Director of the Company. (5) To consider any other matter with the permission of the Chair.18 Jul · Updates on ensuing Board Meeting on Jul 25, 2011
With reference to the earlier announcement dated July 18, 2011 regarding Board Meeting on July 25, 2011, Deep Industries Ltd has now informed BSE regarding the Revised intimation of the ....18 Jul · Board Meeting on July 25, 2011
Jun 2011
13 Jun · Management
Mr. Prabodhkumar G. Baruah who was appointed as the Independent Director of the Company on November 28, 2005 had tendered his resignation by way ....13 Jun · Management
Mr. Prabodhkumar G. Baruah who was appointed as the Independent Director of the company on November 28, 2005 had tendered his resignation by way of letter, w.e.f. June 08, 2011 because of his health problems.9 Jun · Dividend
Board of Directors of the Company at its meeting held on June 02, 2011, has recommended dividend of Rs. 0.50/- (5%) per Equity Share of Rs. ....9 Jun · Dividend
Board of Directors of the Company at its meeting held on June 02, 2011 has recommended dividend of Rs. 0.50/- (5%) per Equity Share of Rs.10/- each for the financial year ended on March 31, 2011. This payment is subject to the approval of the shareholders in the ensuing Annual General Meeting.
May 2011
25 May · Board meeting
To consider and approve the Audited Annual Accounts for the Year ended March 31, 2011. The Board will also finalise the convening of Annual General Meeting of the Company.6 May · Board meeting
(1) To consider the Unaudited Financial Results for the Quarter and Year ended March 31, 2011; (2) To consider any other matter with the permission of the Chair.
Mar 2011
22 Mar · Board meeting
Board of Directors has at their meeting held on March 08, 2011, has constituted Routine Transaction Committee to speed up the routine Business matters and to comply with other statutory formalities of the Company. The terms of reference of Routine transaction committee is mentioned hereunder : The Committee shall have empowered to do all such acts, things and deeds as may be considered necessary for carrying on ordinary course of business of the Company, including but not restricted to : (a) applying for the tender in the name or on behalf of the Company; (b) opening or closing of Company's bank account(s); (c) making application to or representation before any statutory, legislative or judicial authority or government department; (d) appointment of agents or authorize any person to discharge their obligation(s) or duty(ies) or to exercise their right(s) and power. The minutes of meetings of the Routine Transaction Committee shall be circulated to members of the Committee and the Board. The Company Secretary of the Company shall act as the Secretary of the Routine Transaction Committee.21 Mar · Board meeting
Board of Directors has at their meeting held on March 08, 2011, has constituted Routine Transaction Committee to speed up the routine Business ....
Feb 2011
Jan 2011
17 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 17, 2011, allotted 22,50,000 Equity Shares of Rs. 10/- at a premium of Rs. ....12 Jan · Board meeting
1) To consider the Unaudited Financial Results for the quarter ended December 31, 2010. 2) To consider any other matter with the permission of the Chair.
Oct 2010
11 Oct · Updates
Company has obtained Letter of Intent (LOI) for hiring of Work Over Rig on firm basis for work over operations, testing plugging operations for all exploration/development blocks and fields of Onshore blocks. The approx. value of contract aggregates to Rs. 640.00 Lacs. The details are as follows: Sr. No. 1) LOA From: GSPC; Aprox. Contract Value (in Rs.): 640.00 Lacs; Total : 640.00 Lacs.11 Oct · Board meeting
For the following matters: 1) To consider the Unaudited Financial Results for the quarter ended September 30, 2010. 2) To consider any other matter with the permission of the Chair.
Aug 2010