Deep Diamond Inda Ltd, prepares and maintain its accounts fairly and accurately in accordance with applicable accounting and financial reporting standards which represents the generally accepted guidelines, principles, applicable accounting standards, laws and regulations of the country. Accounting procedures fairly and accurately reflects all the company's business transactions. All required information is accessible to Audit Committee of the Company, Company Auditors and other authorized parties/agencies. There is no willful omissions of any company transactions from the books and records, no advance income recognition, and no hidden bank account and funds.
  • Details of its Business
  • Terms and conditions of appointment of Independent Directors
  • Composition of Various Committees of Board of Directors
  • Outcome of Annual General Meeting (AGM)
  • Code of conduct of Board of Directors and Senior Management Personnel
  • Details of establishment of Vigil Mechanism/ Whistle Blower policy
  • Policy on dealing with related party transactions
  • Policy for Determining ‘Material’ Subsidiaries
  c. Other Relevant Details
  • The Email Address for Grievance Redressal and other Relevant Details
  • Financial Information Including:
  a.Notice of Meeting of the Board of Directors where Financial Results shall be discussed
  • Shareholding Pattern
  • Details of Agreements entered into with the Media Companies and/or their Associates
  • New Name and the Old Name of the Listed Entity for a Continuous Period of One Year
  • Items Published in the Newspaper:
  b.Notices given to Shareholders by Advertisement.
  • Secretarial Compliance Report
  • Disclosure of the Policy for Determination of Materiality of events or Information
  • Disclosure of Contact Details of Key Managerial Personnel who are authorized for the Purpose of Determining Materiality of an event or Information and for the Purpose of making Weeeuna
  • All such events or information which has been disclosed to Stock Exchange(s) under regulation 30 of LODR
  • Statements of Deviations & Variations
  • Dividend Distribution Policy by listed entities based on market capitalization
  • Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
  • Tripartite Agreement(Change of RTA)
  • NOTICE TO SHAREHOLDERS REGARDING KYC
  • SEBI CIRCULARS