Deep Diamond India 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 A. Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024 along with the Limited Review Report thereon. B. consider and evaluate the proposal for raising of funds in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instruments or securities in India and / or overseas whether denominated in Indian rupees or in foreign currency which may or may not be listed through rights issue private placement preferential issue qualified institutions placement external commercial borrowing including by way of foreign currency bonds offering or such other methods or combinations thereof as may be decided by the Board. C. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association of the Company.