IndustrialsConstructionCivil Construction

Deepak Builders and Engineers India Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 57 filings·Updated 10 Oct 2026
Showing 10 of 57 filings.
10 Oct 20261 filing
Company UpdateChange in Directorate

Deepak Builders & Engineers India Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:03View Source
7 Oct 20262 filings
Company UpdateCertificate under SEBI (Depositories and Participants) Regulations, 2018

Deepak Builders & Engineers India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:12View Source
Company UpdateAddress Change

Deepak Builders & Engineers India Limited has informed the Exchange regarding change in Registered Office of the company.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:51View Source
30 Sept 20261 filing
AGM/EGMAGM

Deepak Builders & Engineers India Ltd: All AGM resolutions approved at 9th AGM held via VC on 29 Sep 2026

AGM Details

  • Date, time, mode: 29 September 2026, 11:00–11:38 AM, via Video Conferencing.
  • Record date: 46,402 shareholders on record.
  • Scrutinizer: Rajeev Bhambri & Associates.

Resolutions & outcomes

  • Ordinary Resolution 1: Adopt audited financial statements for FY ended 31 March 2026; passed.
  • Ordinary Resolution 2: Re-appoint director by rotation; passed.
  • Ordinary Resolution 3: Ratify remuneration of Cost Auditor for FY 2027; passed.
  • Special Resolution 4: Continue term of Mr. Deep Kumar Singal till age 70; passed.

Dividend & Auditors

  • Dividend: No dividend proposed or declared.
  • Auditors: Cost Auditor remuneration ratified; statutory auditor unchanged.

Directors & Changes

  • Director changes: Harnam Singh Khosa re-appointed by rotation.
  • Term continuation: Mr. Deep Kumar Singal's term extended till age 70.
Filed 12:01View Source
29 Sept 20261 filing
AGM/EGMAGM

VC/OAVM AGM held on 29 September 2026; resolutions on cost auditor remuneration, director rotation, and MD term continuation put to vote.

AGM details

  • Date: 29 September 2026; Time: 11:00 IST.
  • Mode: VC/OAVM.
  • Concluded: 11:38 IST.

Resolutions

  • Ordinary: Adopt audited financial statements for year ended 31 March 2026.
  • Ordinary: Re-appoint director by rotation.
  • Ordinary: Ratify cost auditor remuneration for FY ending 31 March 2027.
  • Special: Continue MD's term as he turns 70.

Voting status

  • Results pending; Scrutinizer's report to be declared.

Director changes

  • Director re-appointment by rotation proposed.

Auditors

  • Cost Auditor remuneration ratified for FY ending 31 March 2027.

Related party transactions

  • No material related party transactions disclosed.
Filed 16:10View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Deepak Builders and Engineers India Ltd - Closure of Trading Window

Deepak Builders and Engineers India Ltd - Closure of Trading Window

Filed 10:08View Source
11 Sept 20262 filings
AGM/EGMAGM

DBEIL announces 9th AGM with remote e-voting; notice dated September 11, 2026

AGM Details

  • Notice issued Sept 11, 2026 for the 9th AGM; remote e-voting information provided.
  • Newspaper ads published in Financial Express and Jansatta on Sept 11, 2026.
  • Remote e-voting opens Sept 26, 2026 at 10:00 AM and closes Sept 23, 2026 at 5:00 PM.
Filed 13:35View Source
Company UpdateCopy of Newspaper Publication

Deepak Builders & Engineers India Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:34View Source
8 Sept 20262 filings
Company UpdateCessation

Independent Director Vinod Kumar Kathuria resigns from Deepak Builders and Engineers India Ltd effective Sept 7, 2026

Cessation of Independent Director

  • Vinod Kumar Kathuria, Independent Director, resigned Sept 7, 2026 for personal reasons; no replacement details disclosed.
Filed 15:12View Source
Company UpdateCessation

Independent Director Vinod Kumar Kathuria resigns from Deepak Builders & Engineers India Limited for personal reasons

Cessation of Independent Director

  • Vinod Kumar Kathuria, Independent Director, resigned effective close of business on 07 September 2026.
  • Reason: personal reasons; no other material reasons cited.
  • Immediate cessation from Board and all company committees.
  • Directorships in other listed entities: Jayaswal Neco, Satia Industries, Sharda Cropchem, AK Capital Services.
  • Committees held: Jayaswal Neco Audit & Nomination/Remuneration; AK Capital Audit Chair; Sharda Cropchem Audit.
Filed 15:08View Source
Showing 10 of 57 filings