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BSE Code : 514030 | NSE Symbol : DEEPAKSPIN | ISIN : INE272C01013 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	22-May-2025	Final Dividend	Deepak Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1 Audited Financial Results for the year ended on 31.03.2025 and 2. recommend dividend if any. Announcement under Reg. 30 regarding outcome of Board Meeting held today. (As Per BSE Announcement Dated on 22.05.2025)
21-Jan-2025	29-Jan-2025	Quarterly Results	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Quarlterly Unaudited Financial Results for the quarter ended 31.12.2024 Unaudited Financial Results alongwith Limited Review Report for the quarter ended on 31.12.2024 (As Per BSE Announcement dated on 29.01.2025)
06-Jan-2025	06-Jan-2025	Change in Directors	Appointment of Shri Hussan Lal and CA Sonu Jain as Non-Executive Independent Directors.
30-Dec-2024	30-Dec-2024	Change in Directors	Appointment of Shri S. P. Sarda (DIN -01089614) as Independent Director subject to approval of shareholders.
09-Nov-2024	14-Nov-2024	Quarterly Results	DEEPAK SPINNERS LTD.-has 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 Unaudited Financial Results for the quarter ended 30.9.2024.
30-Jul-2024	13-Aug-2024	Quarterly Results	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Quarterly Unaudited Financial Results for the quarter ended on 30.06.2024. Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2024 (As per BSE Announcement dated on 13/08/2024)
23-May-2024	29-May-2024	Accounts	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the year ended on 31.03.2024 and recommendations if any of the final dividend for the financial year 2023-24. Recommendation of final dividend for the year ended 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 31.12.2023 Unaudited Financial Results with Limited Review Report for the quarter ended on 31.12.2023 (As per BSE Announcement Dated on 09/02/2024)
19-Oct-2023	09-Nov-2023	Quarterly Results	DEEPAK SPINNERS LTD.-has 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 Intimation of Board Meeting to consider and approve quarterly unaudited financial results for the quarter ended on 30.9.2023. Unaudited Financial Results and Limited Review Report for the quarter ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
26-Sep-2023	15-Sep-2023	Change in Other Executives	Appointment of senior Managerial personnel. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the following person, whose appointment in the category of Senior Managerial Personnel was approved in the meeting of the Board of Directors held on 15th September 2023 as per recommendations of Nomination and Remuneration Committee, subject to receiving his confirmation, has confirmed to join the Company - 1. Mr. Matru Prasad Satpathy - confirmed and joined as Senior Executive Vice President as Unit Head responsible for all operations of Guna works of the Company with effect from 26th September 2023. The details with regard to the above appointment are annexed herewith. You are requested to kindly take note of the same.
29-Jul-2023	08-Aug-2023	Quarterly Results	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30.06.2023 Unaudited Financial Results for the quarter ended 30.06.2023 with the Limited Review Report by Statutory Auditors. (As per BSE Announcement Dated on 08/08/2023)
12-May-2023	24-May-2023	Accounts	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve a) the Audited Financial Results of the Company for the year ended 31st March 2023; b) dividend if any on the equity shares of the Company for the year ended 31st March 2023; c) the draft Boards Report The Board has recommended final dividend of 25% on paid up equity share capital of the Company for the year ended on 31st March 2023. The dividend will be subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 24.05.2023) the following appointments were made in the meeting of the Board of Directors held on 24th May 2023- 1. The Re-appointment of Shri Pradip Kumar Daga (DIN - 00040692) was approved with effect from 16.04.2024 for five years subject to the approval of shareholders of the Company. 2. M/s. A. Arora & Co., Company Secretaries were re-appointed as Secretarial Auditors for the financial year 2023-24. 3. M/s. V. Singhi & Associates, Chartered Accountants were re-appointed as Internal Auditors for the financial year 2023-24. 4. M/s. Shakti K. & Associates, Cost Accountants, were re-appointed as Cost Auditor for the financial year 2023-24. 5. M/s. Mittal & Garg, Chartered Accountants were appointed as Tax Auditors for the financial year 2023-24. (As per BSE Announcement Dated on 25/05/2023)
15-Apr-2023	15-Apr-2023	Change in Directors	Appointment of Shri Sharad Agarwal as Independent Director and Shri Shantanu Daga as Whole Time Director Further to the Corporate Announcement filed on 15.4.2023, pursuant to Regulation 30 of Listing Regulations, 2015 we hereby inform you of the appointment of directors made in the meeting of the Board of Directors held on 15th April 2023 subject to the approval of shareholders of the Company as per details annexed. (As Per BSE Announcement Dated on 17/04/2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	DEEPAK SPINNERS LTD.-has 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 Unaudited Financial Results for the quarter ended on 31.12.2022. Unaudited Financial Results for the quarter ended on 31.12.2023 and Limited Review Report (As Per BSE Announcement dated on 10.02.2023) We hereby inform you that in the Board Meeting held yesterday on Friday, 10th February 2023, which concluded at 4.45 p.m., the Board of Directors has accepted the recommendation of Nomination & Remuneration Committee (NRC) for appointment of Shri Shantanu Daga (DIN - 08757724), as Whole Time Director. The Board of Directors has requested the NRC to recommend the terms of such appointment based on which the Board shall accord its approval for aforesaid appointment which will be further subject to approval of shareholders (As Per BSE Announcement Dated on 11.02.2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	DEEPAK SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited financial results for the quarter ended on 30.09.2022. Unaudited Financial Results for the quarter and half year ended on 30.09.2022 and limited review report thereon. (As Per BSE Announcement Dated on 09/11/2022)

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Deepak Spinners Ltd

Board Meeting