Material Events and Information
| SUBJECT | ANNOUNCEMENT | ATTACHMENT | BROADCAST DATE/TIME |
|---|---|---|---|
| Updates | De Neers Tools Limited has informed the Exchange regarding ‘Certificate of Non-Applicability of Corporate Governance as per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2023’. |  | 20-Jul-2023 / 14:26:02 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | De Neers Tools Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 | | 18-Jul-2023 / 22:36:13 |
| Related Party Transactions | De Neers Tools Limited has informed the Exchange about related Party Transactions | | 09-Jun-2023 / 12:41:42 |
| Outcome of Board Meeting | De Neers Tools Limited has informed the Exchange regarding the Board meeting held on May 29, 2023. | | 29-May-2023 / 18:58:09 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | DE NEERS TOOLS LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |  | 26-May-2023 / 13:09:37 |
| Board Meeting Intimation | DE NEERS TOOLS LIMITED has informed the Exchange about the Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023. | | 26-May-2023 / 13:05:41 |
| Outcome of Board Meeting | De Neers Tools Limited has informed the Exchange regarding the Board meeting held on May 16, 2023, for the change of CS. | | 17-May-2023 / 16:29:18 |
