Investors

3 Years Annual Reports

FY2023

Date

Title

Download

22 June, 2023

Demo

Date

Title

Download

22 June, 2023

Demo

Prospectus information

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Unaudited Financial Results- 6 Monthly – 3 Years

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Investors’ Contacts- Compliance Officer, RTA Information etc.

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Investors’ Contacts- Compliance Officer, RTA Information etc.

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Investors’ Contacts- Compliance Officer, RTA Information etc.

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Prospectus information

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Unaudited Financial Results- 6 Monthly – 3 Years

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Shareholding Pattern – 5 Years Quarterly basis

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Policies and Codes – About 15 such documents

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Board of Directors with their profiles

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Composition of Committees – 3 Committees – Audit Committee, Nomination and Remuneration Committee and Stakeholders’ Relations Committee

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Stock Exchange Submissions- Major Events, Board Decisions, Members Meeting Decisions

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Annual Return in Form MGT 7 – 5 Years

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Investors’ Contacts- Compliance Officer, RTA Information etc.

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FY2023

Date

Title

Download

03 Feb, 2023

NOTICE OF BOARD MEETING HELD ON 10TH FEBRUARY, 2023 T

Business & Board
Business and Directors

Team

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CEO

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CEO

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       Independent Directors Appointment: Terms and Conditions

        Composition of Directoral Committees 

       Non-Executive Directors Compensation

Signed policies:

        Materiality Policy.

        Preservation of Documents and Archival Policy.

        Code of Practices and Procedures for Fail' Disclosure of Unpublished Price Sensitive Information.

        Insider Trading Policy.

        Vigil Mechanism Policy Whistle Blower Policy.

        Nomination and Remuneration Policy.

        Related Party Transaction Policy.

        Familiarisation Programme for Independent Directors.

        Board Performance Evaluation Policy.

        Code of Conduct of Board of Directors and Senior Management Personnel.

Grievance Redressal Mechanism

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Financial information
Audited Financial Statements for the last 3 Years.

        Audited Financial Statements for last the 3 Years.

        Audited Financial Statements for last the 3 Years.

        Audited Financial Statements for last the 3 Years.

Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

        Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

        Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

        Annual Report / Director's Report/ Corporate Governance Report for last the 3 Years

Shareholding Pattern for last 3 Years

        Shareholding Pattern for last 3 Years

        Shareholding Pattern for last 3 Years

        Shareholding Pattern for last 3 Years

        Notice of Board Meeting

Financial Results

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

        Financial results, on conclusion of the meeting of the board of directors where the financial results were approved:

        New Name and the Old Name of the Listed Entity

Secretarial Compliance Report

        Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

        Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

        Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Disclosures

        Disclosure of the Policy for Determination of Materiality of Events

        Disclosure of Contact details of key managerial personnel

Statements of Deviation(s) or Variation(s)

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

Annual Return

        Annual return as provided under section 92 of the Companies Act. 2013 and the rules made thereunder

        Annual return as provided under section 92 of the Companies Act. 2013 and the rules made thereunder

        Annual return as provided under section 92 of the Companies Act. 2013 and the rules made thereunder

Draft Prospectus

        Draft Prospectus, prospectus and Advertisement for IPO

        Draft Prospectus, prospectus and Advertisement for IPO

        Draft Prospectus, prospectus and Advertisement for IPO

Application forms & Abridged Prospectus

Descriptions

Download

Email Address for Grievance Redressal and Contact details of the person who is handling Grievance Redressal Mechanism.

       Material Creditors

Deem Roll Tech Limited is one of the leading manufacturers of steel and alloy rolls in India, which constitute the building blocks of the iron and steel rolling mill industry.

Linkedin Youtube

Useful Links

Head Office

  • C-1212, Swati Trinity, Nr. Applewoods Township, S. P. Ring Rd., Ahmedabad, Gujarat 380054
  • +91 79 4009 9474
  • +91 79 4002 7481
  • +91 99251 96196

Deem Roll Tech Limited is one of the leading manufacturers of steel and alloy rolls in India,
which constitute the building blocks of the iron and steel rolling mill industry.

Linkedin Youtube

Useful Links

Head Office

  • C-1212, Swati Trinity, Nr. Applewoods Township, S. P. Ring Rd., Ahmedabad, Gujarat 380054
  • +91 79 4009 9474
  • +91 79 4002 7481
  • +91 99251 96196

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