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BSE Code : 541778 | NSE Symbol : | ISIN : INE00IY01012 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-May-2025	28-May-2025	Accounts	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March 2025. FINANCIAL RESULTS -31.03.2025 (As Per BSE Announcement Dated on :28.05.2025) REVISED AUDITED FINANCIAL STATEMENT AS ON 31.03.2025. (As Per BSE Announcement Dated on 19.06.2025)
01-May-2025	01-May-2025	Change in Directors	OUTCOME OF BOARD MEETING FOR APPOINTMENT OF DIRETOR W.E.F 01.05.2025
10-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results. Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & consolidated) for the Quarter and Nine months ended on 31st December, 2024. Outcome of the Board Meeting held on February 13, 2025 for consideration and approval of un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Nine Months ended on 31st December, 2024 along with the Limited Review Report. OUTCOME OF BOARD MEETING AS ON 13.02.2025 (As Per BSE Announcement Dated on 13/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial results (Standalone and Consolidated) for the Second quarter and the Half year ended on 30th September 2024 Outcome of the Board Meeting held on Thursday, 14th November, 2024 and submission of Un- Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half-Year ended on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
03-Sep-2024	03-Sep-2024	Change in Directors	Appointment of Smt. Ashaben Patel as a Whole Time Director in the category of the Executive Director of the Company for the period of 5 (Five) years with effect from 3rd September, 2024
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Deep Polymers Limited submits the unaudited financial results (Standalone and Consolidated) for the quarter ended on 30.06.2024. (As per BSE Announcement dated on 14/08/2024)
24-May-2024	30-May-2024	Accounts	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and year ended on 31st March 2024 Outcome of the Board Meeting held on pursuant to regulation 30 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 for Approval of Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended on 31st March, 2024 and Auditor's Report thereon issued by Statutory Auditors of the Company. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
03-Feb-2024	10-Feb-2024	Quarterly Results	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for Third Quarter and Nine Months on ended 31st December 2023. Unaudited financial results for the Third Quarter and Nine Months ended on 31.12.2023. (As Per BSE Announcement dated on 10.02.2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Standalone and Consolidated Un-Audited Financial Results along with the Limited Review Report thereon for the quarter and half year ended on 30th September 2023. Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th September, 2023. Unaudited Standalone And Consolidated Financial Results For The Quarter Ended On 30Th September, 2023. (As Per BSE Announcement dated on 09.11.2023)
02-Nov-2023	02-Nov-2023	Preferential Issue	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at their meeting held today i.e., Thursday, November 02, 2023 has allotted 11,47,200 Equity Shares of Rs. 10/- each at a price of Rs.95/- (Including premium of Re. 85/- per share) to the below mentioned Allottees (hereinafter refer as 'allottees') on Preferential Basis in accordance with the Special resolution passed by shareholders in the Annual General Meeting held on Saturday, September 30, 2023 and pursuant to the In-Principal approval received from BSE Limited vide their letter number LOD/PREF/DA/FIP/790/2023-24 dated October 23, 2023.
07-Sep-2023	07-Sep-2023	Change in Other Executives	Deep Polymers Limited informs the Appointment of Mrs. Megha Surana, as Company Secretary and Compliance officer in the Board Meeting dated 07th September, 2023.
17-Aug-2023	21-Aug-2023	Preferential Issue	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 inter alia to consider and approve a proposal for issuance of Equity Shares by way of preferential allotment. Deep Polymers Limited (the 'Company), at its meeting held today i.e. Monday, 21st August, 2023, has approved proposal for raising of funds by way of issuance of 11,47,200 equity shares having face value ?10 each ('Equity Shares') aggregating face value up to 1,14,72,000 (Rupees One Crore Fourteen Lakh Seventy-Two Thousand Only) on a preferential basis ('Preferential Issue'), to Mr. Rameshbhai Bhimjibhai Patel, Promoter of the Company and Mrs. Ashaben Rameshbhai Patel, Promoter group in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations') and other applicable laws, at such price as will be determined in accordance with the SEBI ICDR Regulations and other applicable regulation, if any, and subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. (As Per BSE Announcement dated on 21.08.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th June 2023.
26-Jun-2023	26-Jun-2023	Change in Auditors	Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company, in their meeting held on June 26, 2023 has considered and approved the appointment of SN Shah & Associates, Chartered Accountants (Firm Registration No.0109782W), as Statutory Auditors of the Company for a term of 5 (five) consecutive years, subject to the approval of shareholders of the Company, in place of existing Statutory Auditors, M/s. S. Mandawat & Co., Chartered Accountants (Firm Registration No.118330W), whose term shall expire at the conclusion of forthcoming 18th Annual General Meeting ('AGM') to be held in the calendar year 2023.
19-May-2023	29-May-2023	Quarterly Results	Deep Polymers 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 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at 1:30 P.M. at the Registered Office of the Company situated at Block No. 727 & 553 Rakanpur (Santej) Taluka: Kalol Gandhinagar - 382721 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report. Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 29th May, 2023, at the Registered Office of the Company, which commenced at 1:30 P.M. and concluded at 4:50 P.M. has considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. (As Per BSE Announcement dated on 29.05.2023)

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Deep Polymers Ltd

Board Meeting