News Announcement

Deep Diamond India: Board Meeting Intimation for Intimation For Board Meeting To Be Held On May 29 2023 Pursuant To Regulation 29 Of The Securities Exchange AndBoard Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Deep Diamond India 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 Pursuant to Reg. 29 of the SEBI (LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Monday May 29 2023 at 11:00 A.M.at the registered office of the Company inter alia to consider and approve:a. Audited Standalone Financial Results for the quarter and year ended March 31 2023 along with the Audit Report thereon.Further in view of the ensuing Board Meeting the Trading Window for dealing in shares of the Company has already been closed for all Directors/ KMPs/Designated Employees/Connected Person of the Company from April 01 2023 till 48 hours after the declaration of Audited Standalone Financial Results for the quarter and year ended on March 31 2023(both days inclusive) in accordance with SEBI(PIT) Regulations 2015 and the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders.

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