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Year archive

Deepak Spinners Ltd. — 2019 filings

All 70 regulatory filings released by Deepak Spinners Ltd. (514030) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
Details of loss of share certificates are as annexed herewith.
Regulatory Filings
2019-12-31 English
Window from 01st January 2020 till 48 hours from publication of results for quarter ended 31st december 2019.
Regulatory Filings
2019-12-26 English
the Trading Window for dealing in the listed shares of the Company by insiders will be closed from 1st January 2019 until 48 hours after the declaration of unaudited financial results of ....
Regulatory Filings
2019-12-24 English
Details of loss of share certificates are annexed herewith.
Regulatory Filings
2019-11-30 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-11-26 English
As required under Regulation 23(9) of the Listing Regulations, a statement regarding disclosure of Related Party Transactions in the format specified in the accounting standards for the ....
Regulatory Filings
2019-11-16 English
Details of loss of share certificates are annexed herewith.
Regulatory Filings
2019-11-13 English
Details of loss of share certiificates are annexed herewith.
Regulatory Filings
2019-11-13 English
Unaudited Financial Results and limited review report for the qtr / half year ended 30.9.2019
Regulatory Filings
2019-11-11 English
Details of loss of share certificates is annexed herewith.
Regulatory Filings
2019-11-02 English
DEEPAK SPINNERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2019-10-29 English
Details of loss of share certificates as annexed
Regulatory Filings
2019-10-22 English
Half yearly certificate signed by a practising company secretary for the half year ended on 30.09.2019.
Regulatory Filings
2019-10-18 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-10-15 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-10-11 English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period from 1.04.2019 to 30.09.2019
Regulatory Filings
2019-10-09 English
Confirmation of dematerialisation for the quarter ended 30.09.2019.
Regulatory Filings
2019-10-09 English
The trading window for dealing in listed shares of the Company by insiders will be closed from 1st October 2019 until 48 hours after the declaration of unaudited financial results for the ....
Regulatory Filings
2019-10-01 English
Details of duplicate shares issued as annexed.
Regulatory Filings
2019-09-25 English
The members of the Company at the AGM held on 12.9.2019 have approved and adopted a new set of Articles of Association to bring the same in line with Companies Act, 2013, rules there under ....
Regulatory Filings
2019-09-13 English
Scrutinizer''s Report is annexed herewith.
Regulatory Filings
2019-09-13 English
Further to the letter dated 12.9.2019, voting results are annexed herewith.
Regulatory Filings
2019-09-13 English
As per Regulation 30 of Listing Regulations, proceedings of 37th Annual General Meeting held today.
Regulatory Filings
2019-09-12 English
Details of loss of share certificates annexed herewith.
Regulatory Filings
2019-09-07 English
Details of loss of certificates annexed herewith.
Regulatory Filings
2019-09-07 English
Details of share certificates loss as annexed.
Regulatory Filings
2019-09-02 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-08-29 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-08-29 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-08-28 English
Share Transfer Books and Register of Members of the Company shall be closed for the purpose of AGM and declaration of dividend as per letter annexed.
Regulatory Filings
2019-08-26 English
Details of loss of share certificates as annexed
Regulatory Filings
2019-08-23 English
Issue of duplicate share certificates as per details annexed.
Regulatory Filings
2019-08-22 English
Details of loss of shares as per details annexed
Regulatory Filings
2019-08-21 English
The Company has received approval for forfeiture of 23500 equity shares as per details annexed.
Regulatory Filings
2019-08-21 English
Dividend will be payable from 13th September 2019 once declared by the Company in ensuing Annual General Meeting in accordance with the relevant law for the time being in force.
Regulatory Filings
2019-08-17 English
Newspaper advertisement regarding notice of 37th AGM, Book Closure and Remote E-voting information
Regulatory Filings
2019-08-17 English
The Share Transfer Books and Register of Members of the Company will remain closed from Friday, 6th September 2019 to Thursday, 12th September 2019 (both days inclusive)
Regulatory Filings
2019-08-17 English
Annual Report for the year 2018-19
Annual Report
2019-08-14 English
Notice of Annual General Meeting of the Company on Thursday, 12th September 2019
AGM Information
2019-08-14 English
Details of loss of share certificates as annexed.
Regulatory Filings
2019-08-13 English
Statement of Unaudited Financial Results along with Limited Review Report by Statutory Auditors for the quarter ended on 30.6.2019
Regulatory Filings
2019-08-10 English
DEEPAK SPINNERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2019-07-24 English
Please find annexed compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-15 English
Details of loss of share certificates as annexed
Regulatory Filings
2019-07-03 English
The trading window for dealing in the listed shares of the Company by insiders will be closed from 1st July 2019 until 48 hours after the declaration of audited financial results of the ....
Regulatory Filings
2019-06-28 English
Details of loss of certificate as annexed herewith.
Regulatory Filings
2019-06-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baldev Garg, BK Garg HUF, Santosh Garg, Ritesh ....
Regulatory Filings
2019-06-23 English
Statement regarding Disclosure of Related Party Transactions for the half year ending on 31.3.2019 is annexed herewith
Regulatory Filings
2019-06-04 English
Details of Loss of Share Certificates as annexed herewith.
Regulatory Filings
2019-06-01 English
This is to inform that the share certificates mentioned in the annexed letter are reported to be lost.
Regulatory Filings
2019-05-29 English
Information regarding loss of share certificates for 80 shares, details of which are annexed herewith.
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
Deepak Spinners Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 16, 2019, inter alia, has recommended a dividend of Rs. 1.50 (Rupees One and Paise ....
Regulatory Filings
2019-05-16 English
This is to inform you that the Board at its meeting held today - i) Approved the Audited Financial Results of the Company for the year ended 31st March 2019. ii) Recommended ....
Regulatory Filings
2019-05-16 English
With reference to the earlier letter dated May 01, 2019 intimating the holding of Board Meeting to consider and approve Audited Financial Results, Deepak Spinners Ltd has now informed BSE ....
Regulatory Filings
2019-05-10 English
The Board Meeting to be held on 16/05/2019 has been revised to 16/05/2019 Further to our letter dated 1st May 2019 intimating the holding of Board Meeting to consider and approve Audited ....
Regulatory Filings
2019-05-10 English
DEEPAK SPINNERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2019-05-03 English
Change in address of the Administrative Office of the Company.
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Information with regard to intimation of loss of share certificates by a shareholder.
Regulatory Filings
2019-04-22 English
Intimation of Credit Rating assigned by M/s. India Ratings & Research Limited to the Company
Regulatory Filings
2019-04-22 English
Certificate of Confirmation of dematerialisation as per Reg. 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended on 31.3.2019
Regulatory Filings
2019-04-19 English
The share certificates mentioned in the letter annexed have been reported to be lost.The holder has requested us to issue duplicate share certificates in lieu of original share certificates.
Regulatory Filings
2019-04-19 English
Half yearly Compliance Certificate under Regulation 7(3) of Listing Regulations for the period from 1.10.2018 to 31.3.2019
Regulatory Filings
2019-04-17 English
Half Yearly Certificate under Regulation 40(9) of the Listing Regulations, signed by a Practicing Company Secretary for the half year ended 31.03.2019.
Regulatory Filings
2019-04-15 English
As per the provisions of the Code Of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company for all designated persons and ....
Regulatory Filings
2019-04-03 English
The Board of Directors have amended the Code of Practices and Procedures for Fair Disclosure of UPSI by way of resolution passed on 29.3.2019 by way of circular
Regulatory Filings
2019-03-30 English
Intimation of loss of share certificates by Shri Surinder Kumar Goel
Regulatory Filings
2019-03-29 English
Deepak Spinners Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Deepak Spinners Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English