Deep Energy Resources (Delisted) share news and announcements

BSE: 532760Oil

Formerly Deep Industries

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 4 of 25.

Oct 2022
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  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 0 0 0 0
- 12 Oct · General updates
  Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Details of voting results (remote e-voting + e-voting at AGM) .... (opens in a new tab)
- 30 Sep · Meeting
  Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (opens in a new tab)
- 29 Sep · Meeting
  We herewith submit the proceedings of 32nd Annual General .... (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of Annual General Meeting held on 29-Sep-2022 (opens in a new tab)
- 15 Sep · Business
  Scheme of Arrangement. (opens in a new tab)
- 15 Sep · Board meeting
  Board Meeting held on 15-Sep-2022 to consider Scheme of Arrangement as per the letter attached (opens in a new tab)
- 15 Sep · Board meeting
  Meeting on 15 Sep 2022: scheme of arrangement
- 15 Sep · Business
  We wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, .... (opens in a new tab)
- 15 Sep · Board meeting
  We wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, .... (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report.
  We enclose herewith the Annual Report of the Company for the financial year 2021-22 .... (opens in a new tab)
- 7 Sep · Meeting
  Notice of Annual General Meeting to be held on Thursday, 29-Sep-2022 at 11:30 a.m. IST through Video Conferencing ( VC) / Other Audio Visual Means ( OAVM). (opens in a new tab)
- 7 Sep · Meeting
  With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 29th .... (opens in a new tab)
Aug 2022
- 30 Aug · Corporate action
  Register of Member and Share Transfer Books of the Company will remain closed .... (opens in a new tab)
- 30 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. (opens in a new tab)
- 19 Aug · Legal
  Exchange had sought clarification from DEEP ENERGY RESOURCES LIMITED with respect to announcement dated 13-08-2022 regarding Appointment.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authorityThe response of the company is attached. (opens in a new tab)
- 18 Aug · Legal
  Exchange has sought clarification from DEEP ENERGY RESOURCES LIMITED with respect to announcement dated 13-Aug-2022 informing about Appointment.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority The response of the company is awaited.
- 13 Aug · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  We hereby inform you the Board of Directors of the Company in its meeting held today i.e. Saturday, 13th August, 2022 have approved subject to approval of the shareholders in the ensuing .... (opens in a new tab)
- 13 Aug · Amendment to AOA/MOA
  Alteration in the object clause of Memorandum of Association. (opens in a new tab)
- 13 Aug · Management
  Please find enclosed herewith intimation of appointment of Directors. (opens in a new tab)
- 13 Aug · Management
  Re-appointment of Mr. Hemendrakumar Shah (00077654) as as Non Executive Independent Director for the second term with effect from 26th June, 2023 subject to approval of shareholders at the ensuing Annual General Meeting (opens in a new tab)
- 13 Aug · Management
  Appointment of Mr. Vishal Palkhiwala as Additional Executive Director of the company w.e.f. 13-Aug-2022 (opens in a new tab)
- 13 Aug · Management
  Appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants as Statutory Auditor of the company w.e.f. 14-Aug-2022 (opens in a new tab)
- 13 Aug · Management
  Please find attached herewith Outcome for Appointment of Statutory Auditor of the Company. (opens in a new tab)
- 13 Aug · Management
  Please find enclosed herewith copy of the letter received from M/s. Dhirubhai Shah & Co LLP about Resignation as Statutory Auditor of the Company from the material subsidiary of the company .... (opens in a new tab)
- 13 Aug · Management
  Please find enclosed herewith copy of the letter received from M/s. Dhirubhai Shah & Co LLP about Resignation as Statutory Auditor of the Company. Further M/s. Dhirubhai Shah & Co. LLP, .... (opens in a new tab)
- 13 Aug · Management
  Resignation of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN102511W/W100298) vide its resignation letter dated August 12, 2022 from the position of Statutory Auditors from the material subsidiary of the company ie. Prabha Energy Private Limited with effect from closing of business hours of the Board meeting held on Today, August 13, 2022. (opens in a new tab)
- 13 Aug · Management
  Resignation of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN102511W/W100298), vide its resignation letter dated August 12, 2022 have resigned from the position of Statutory Auditors, with effect from closing of business hours of the Board meeting held on Today, August 13, 2022 from the Company as well from the material subsidiary of the Company i.e. Prabha Energy Private Limited. (opens in a new tab)
- 13 Aug · Results
  Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2022 along with the Limited Review Reports issued by M/s Dhirubhai .... (opens in a new tab)
- 13 Aug · Board meeting
  Please find enclosed herewith Outcome of Board Meeting held on today i.e.13th August, 2022 (opens in a new tab)
- 13 Aug · Board meeting
  Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters (opens in a new tab)
- 6 Aug · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider Financial statements for the period ended June 2022, Fund raising and Other business matters (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To consider and approve .... (opens in a new tab)
Jul 2022
- 13 Jul · General updates
  Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 (opens in a new tab)
- 13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  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 0 0 0 0
- 2 Jul · Management
  Resignation of Mr. Ajay Kumar Singhania as Executive Director of the company w.e.f. 01-Jul-2022 (opens in a new tab)
- 2 Jul · Management
  Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ajay Kumar Singhania, Director of the .... (opens in a new tab)
Jun 2022
- 18 Jun · Disclosure
  Disclosure under Regulation 31 under SEBI (SAST) Regulations, 2011 has been submitted. (opens in a new tab)
May 2022
Apr 2022
- 22 Apr · Compliance Certificate Of PCS Under Regulation 40(9) And Of SEBI (LODR) Regulations, 2015 For Year Ended On March 31, 2022.
  Kindly find enclosed herewith Compliance Certificate under regulation 40(9) of .... (opens in a new tab)
- 13 Apr · General updates
  Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2022. (opens in a new tab)
- 13 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2022.
  We hereby confirm that for the year ended .... (opens in a new tab)