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BSE Code : 532760 | NSE Symbol : DEEPENR | ISIN : INE677H01012 | Industry : Oil Drilling / Allied Services |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2024	14-Aug-2024	Quarterly Results	Deep Energy Resources 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 The Company informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 inter-alia to transact the following businesses: 1. To consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2024 inter-alia transacted the following businesses: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2024 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. (As Per BSE Announcement Dated on 14.08.2024)
28-Jun-2024	28-Jun-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer
15-May-2024	22-May-2024	Accounts	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 22 2024 inter-alia to transact the following businesses: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March 2024 thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the chairman and with the consent of the majority directors. Outcome of the Board meeting held today i.e. 22nd May, 2024. (As per BSE Announcement Dated on 22/05/2024) Newspaper Announcement (As Per BSE Announcement Dated on 24/05/2024) General updates (As Per BSE Announcement Dated on 25/05/2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th February 2024 inter-alia to to consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2023 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. With reference to subject matters, we herby inform you that the Board of Directors of the Company at its meeting held on today i.e. 08th February, 2024 has inter-alia considered, transacted and approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023 and had also considered and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. Please find enclosed herewith the unaudited standalone and consolidated financial results for the quarter and nine months ended on 31st December, 2023 along with the Limited Review Reports of Statutory Auditors thereon. (As per BSE Announcement Dated on 08/02/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is schedule to be held on Monday 06th November 2023 inter-alia to consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2023. With reference to subject matters, we herby inform you that the Board of Directors of the Company at its meeting held on today i.e. 06th November, 2023 has inter-alia considered, transacted and approved the 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 together with the Statement of Assets and Liabilities as on that date, the Statement of cash flow for the half year ended on 30th September, 2023 and had also considered and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. With reference to the subject matter please find enclosed herewith the unaudited financial results for the quarter and half year ended on 30th September, 2023. Appointment of Ms. Priyanka Kishorbhai Gola as an Additional Non Executive Independent Director. Appointment of Ms. Priyanka Kishorbhai Gola as an Additional Non Executive Independent Director (As Per BSE Announcement Dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with the Limited Review Report of Statutory Auditor''s thereon. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (LODR) Regulation, 2015, we are enclosing herewith the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023 along with the Limited Review Report of Statutory Auditor''s thereon. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has inter-alia considered, transacted and approved the businesses as attached. we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2023 has appointed Internal Auditor and Secretarial Auditor for the financial year 2023-24 as per the attached outcome. (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2022 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chair. 1. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (LODR) Regulations, we enclose herewith the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Reports issued by M/s. Mahendra N. Shah & Co, Statutory Auditors of the Company. 2. Amendment in the code of practices & procedures for fair disclosure of unpublished price sensitive information formulated in terms of Regulation 8 of SEBI (Prohibition of Insider Trading) Regulation, 2015. The Amended code of practices & procedures for fair disclosure of unpublished price sensitive information attached herewith. Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (LODR) Regulations, we enclose herewith the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Reports issued by M/s. Mahendra N. Shah & Co, Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. To consider approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September 2022 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chair We herby inform you that Board of Directors of the Company at its meeting held on today i.e. 12th November, 2022 inter-alia transacted businesses mentioned in the outcome attached. (As Per BSE Announcement Dated 12.11.2022)
15-Sep-2022	15-Sep-2022	Scheme of Amalgamation	Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of Deep Energy Resources Limited , at its meeting held today, on 15th September, 2022 approved the Composite Scheme of Arrangement as per the letter attached.
06-Aug-2022	13-Aug-2022	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the 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 the un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30th June 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider Fund Raising options if any. 3. To consider any other matter with the permission of the Chair Please find enclosed herewith Outcome of Board Meeting held on today i.e.13th August, 2022 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 Shah & Co LLP, Statutory Auditors of the Company. 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, Chartered Accountants have also tendered their resignation 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. 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 ie. Prabha Energy Private Limited. Please find attached herewith Outcome for Appointment of Statutory Auditor of the Company. Please find enclosed herewith intimation of appointment of Directors. 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 Annual General Meeting. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Accounts	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year both ended on 31st March 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chair. Please find enclosed herewith Outcome of Board Meeting held on today i.e. 30th May, 2022 Please find enclosed herewith Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, the Statement of Assets and Liabilities as on 31st March, 2022, the Statement of Cash Flow as on 31st March, 2022 and the Auditors' Report thereon. Please find enclosed herewith The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022, the Statement of Assets and Liabilities as on 31st March, 2022, the Statement of Cash Flow as on 31st March, 2022 and the Auditors' Report with unmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. Please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2021 together with Limited Review Reports of the Statutory Auditors pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 09/02/2022)
26-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year both ended on 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair.
07-Aug-2021	14-Aug-2021	Quarterly Results	Deep Energy Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1) To consider and approve the un-audited Financial Results of the Company for the Quarter ended on 30th June 2021 2) To consider Fund Raising options if any. 3) To consider any other matter with the permission of the Chair. Please find attach herewith out come of the board meeting held today (As Per BSE Announcement Dated 14.08.2021)

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Deep Energy Resources Ltd

Board Meeting