Deep Polymers News

Closure of trading window for quarter ended on 30th june, 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.

Financial Results for the Quarter and year ended on 31st March, 2024.

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

Compliance under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the quarter ended on 31st March, 2024.

Compliance under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the quarter ended on 31st March, 2024.

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended on 31st March, 2024.

Intimation of closure of trading window.

The company has received trading approval of 1147200 Equity Shares issued via Preferential Issue to the Promoter and Promoter Group of the Company on 20.03.2024.

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.

Intimation of Closure of Trading Window for the Quarter ended on 31st December, 2023.

Intimation of the Listing Approval received from BSE Limited on 28.12.2023 for listing of 11,47,200 Equity Shares of Rs.10/- each issued at a premium of Rs.85/- each issued to promoter and promoter group for consideration of cash on a preferential basis.

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.

Intimation of receipt of the In-Principal approval for issue of 11,47,200 Equity Shares to promoter and promoter group for consideration in cash on a preferential basis.

Deep Polymers Limited submits the Scrutinizers Report of the 18th AGM.

Deep Polymers Limited clarifies and confirms that, the Board of Directors of the company have not declared interim/final dividend for the F.Y. 2022-23 in the ensuing Annual General Meeting to be held on Saturday, 30th September, 2023.

Book Closure for Annual General Meeting

Deep Polymers Limited submits Annual Report for FY 2022-23

18th Annual General Meeting to be held on 30th September, 2023.

Deep Polymers Limited informs the Appointment of Mrs. Megha Surana, as Company Secretary and Compliance officer in the Board Meeting dated 07th September, 2023.

Deep Polymers Limited informs that Ms. Priya Singh, has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f 29th August, 2023.

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.

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.

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 submits the Newspaper Publication of Financial Results for the quarter ended on 30th June, 2023.

Deep Polymers Limited submits the Un-audited Financial Results for the Quarter ended on 30th June, 2023.

Outcome of the Board Meeting held on Monday, 14th August, 2023 and submission of Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2023.

We hereby submit the press release of commencement of commercial production of Masterbatches at Hajipur Industrial Area, Gandhinagar, Gujarat.

We would like to inform that the manufacturing facility of the Company situated at Hajipur Industrial Area, Gandhinagar, Gujarat having installed capacity of 5000 MTPA (with a provision to set up to 20,000 MTPA) has commenced commercial production of Masterbatches w.e.f Tuesday 08th August, 2023 from starting of business hours, which has a potential to generate revenue of approximately Rs. 250 crores per annum on full capacity utilization.

Submission of Certificate under Regulation 74(5) OF SEBI(DP) Regulation, 2018 for quarter ended on 30th June,2023

Intimation of Closure of Trading Window

Dear Sir/Maam,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.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has given Newspaper Advertisement on 1st June, 2023 of extract of Audited Financial results for the Quarter and Year ended on 31st March, 2023, in:1. English Newspaper - The Indian Express Newspaper and2. Regional Language Newspaper (Gujarati) - Financial Express Newspaper

With reference to the captioned subject, kindly find attached herewith Annual Secretarial Compliance Report issued under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company for the Half Year ended on 31st March, 2023.

In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditors Report and Declaration.

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 Auditors Report and Declaration.

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.

As per the SEBI Circular No. CIR/CFD/CMD1116212019 dated 24th December, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue rights issue, preferential issue, Qualified Institutions Placement (QlP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in utilisation of funds raised through preferential issue. A Nil statement of deviation is enclosed as Annexure A Kindly take the same on your record and oblige us.Thanking You.

The data released on Thursday showed that inflation cooled off to a 12-month low of 5.72% in December, which led to hopes that the rate hike cycle of the Reserve Bank of India may not last long. Similarly in the US, consumer price inflation in December fell for the first time since May 2020