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Board Meetings

Start Date	End Date	Purpose
07-Aug-2024	14-Aug-2024	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	Appointment of Company Secretary & Compliance Officer
15-May-2024	22-May-2024	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	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	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)