a) Details of Business
aa) Memorandum of Association and Articles of Association
ab) Brief profile of board of directors including directorship and full-time positions in body
b) Terms and conditions of appointment of independent directors
c) Composition of various committees of board of directors
d) Code of conduct of board of directors and senior management personnel
e) Details of establishment of vigil mechanism/ Whistle Blower policy
f) Criteria of making payments to non-executive directors
g) Policy on dealing with related party transactions
h) Policy for determining ‘material’ subsidiaries
i) Details of familiarization programmes imparted to independent directors
j) Email address for grievance redressal and other relevant details
- Email- info.deepdiamondltd@gmail.com
k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Contact no.-0294-3569097 Narayan Singh Rathore
l) Financial results
m) Shareholding pattern
n) Details of agreements entered into with the media companies and/or their associates (NA)
o) Schedule of analyst or institutional investor meet (NA)
- (i) Schedule of analyst or institutional investor meet - NOT APPLICABLE
- (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. - NOT APPLICABLE
oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means (NA)
p) New name and the old name of the listed entity (NA)
q) Advertisements as per regulation 47(1)
r) Credit rating or revision in credit rating obtained (NA)
s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
t) Secretarial Compliance Report (NA)
u) Materiality Policy as per Regulation 30(4)
v) Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
CONTACT DETAILS - 0294-3569097/ 7027945108
w) Disclosures under regulation 30(8)
2025
- Acquisition 26.3.2025
- App. of MD (Narayan singh Rathore) 18.1.2025
- Cessation ( vinod mandowra) 27.2.2025
- Change in directorate ( Kailash & Rajesh) 7.3.2025
- Change in Directorate ( Laveena) 10.3.2025
- Resignation (ashish jain) 27.2.2025
2024
- Amendment to MOA 27.9.2024
- App. of Secretrial & internal auditor 24.5.2024
- Cessation (ganpat lal nyati) 21.11.2024
- Change in RTA 12.1.2024
- Diversification-Disinvestment Memoc 14.8.2024
- Resign of CEO (sonali laddha) 25.10.2024
- Resign of Chairman & MD (ganpat lal nyati) 21.11.2024
- Resign of director ( sonali laddha) 25.10.2024
2023
- Acquisition Ferry 24.7.2023
- Acquisition Microcure 13.7.2023
- Acquisition Oasis 22.11.2023
- Amendements to MOA 28.3.2023
- Amendemnets to MOA 24.1.2023
- Amendments to MOA 28.3.2023
- App. of add. ID (Vinod mandowra) 28.8.2023
- App. of additionl director ( Kaushal jain) 20.9.2023
- App. of Internal auditor (Valawat) 29.5.2023
- Appointment Director (Sonali) 28.3.2023
- Appointment of ID (Vinod mandowra) 26.9.2023
- Appointment of Non-exe director (Kaushal jain) 8.12.2023
- Change in directorate (Ashish, Ronak, Sonali) 25.4.2023
- Change in management (Sonali & ashish) 13.7.2022
- Change in management,joint venture 10.2.2023
- Change in position -App. of Director ( Sonali laddha) 28.3.2023
- Resign of CS & Compliance officer (amit dudani) 17.2.203
- Resign of non-exec ID (Ajay vadnerkar) 25.1.2023
- Resign of Non-exec. ID (Manoj himatsighka) 30.6.2023
2022
- Amendment to MOA 31.10.2022
- Appointment of additional direc (Soniya upadhyay) 30.6.2022
- Change in directorate (sonali) 29.11.2022
- Change in registered office address 2.12.2022
- Prefrential allotment 29.7.2022
- Resign of ID (Mayank shah) 30.6.2022
- Resignation of director (prakash solanki) 20.9.2022
- Resignation of ID (sangeeta jain) 31.10.2022
- Resignation of MD (Rishabh solanki) 15.7.2022
x) Statements of deviation(s) or variations(s) as specified in regulation 32 (NA)
y) Dividend distribution policy as specified in regulation 43A(1) (NA)
z) Annual return as provided under section 92 of the Companies Act, 2013
za) Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021