Board Meeting Announcement for Deep Diamond India Ltd - Feb 12, 2025

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Wednesday February 12 2025 inter alia to consider and approve: a. Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31 2024 along with the Limited Review Report thereon.