Deem Roll-Tech Ltd (DEEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deem Roll-Tech Ltd on NSE and BSE, with an AI summary of each filing.
Deem Roll Tech Limited has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Deem Roll Tech Board to Consider Half-Yearly Results on 5th Nov'26 Deem Roll Tech Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will convene primarily to review, consider, and approve the company's unaudited financial results for the half-year period ended Sep'26, alongside other general corporate matters.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Deem Roll-Tech Schedules Board Meeting for H1 FY27 Results Approval Deem Roll-Tech Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities, closed since 1st Oct'26, will reopen 48 hours following the official declaration of the financial results.
SDD Compliance Certificate for the quarter ended on 30th September, 2026.
Others (Uncategorized) · 06 Oct 2026, 9:22 pm
Deem Roll-Tech Submits SDD Compliance Certificate for Q2 FY27 Deem Roll-Tech Limited submitted its Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30th Sep'26, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Certified by Practising Company Secretary Vijay Boliya, the company maintained a compliant, tamper-proof internal database with complete audit trails and access controls capable of retaining records for eight years. Deem Roll-Tech successfully captured the single required UPSI event during the period, reporting zero non-compliance issues or remedial actions.
Deem Roll Tech Limited has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2026-27
Others (Uncategorized) · 05 Oct 2026, 11:29 pm
Deem Roll-Tech Confirms Non-Applicability of Corporate Governance Reporting Requirements Deem Roll-Tech Limited informed NSE that corporate governance provisions under Regulation 27[2] of SEBI LODR Regulations, 2015, are not applicable to the company for the quarter and half-year ended 30th Sep'26. As an entity listed on the NSE Emerge SME platform since 27th Feb'24, the company is exempt from submitting quarterly corporate governance compliance reports pursuant to Regulation 15[2] of SEBI LODR.
Deem Roll Tech Limited has informed the Exchange regarding the export purchase order received by the company.
Others (Uncategorized) · 05 Oct 2026, 11:23 pm
Deem Roll-Tech Secures Export Purchase Order Exceeding Rs. 1 Crore Deem Roll-Tech Limited announced on 5th Oct'26 that it has received an export purchase order from an overseas customer for the supply of rolls aggregating to a value exceeding Rs. 1 Crore. The order was secured in the ordinary course of business and will be executed per mutually agreed terms, reinforcing international client confidence in the company's manufacturing capabilities.
Deem Roll Tech Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on 25th September 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 28 Sept 2026, 11:06 pm
DEEM: Deem Roll Tech Limited has informed the Exchange regarding the proceedings of Annual General Meeting of the Company held on 25th September 2026.
Annual General Meeting · 25 Sept 2026, 10:56 pm
SDD Compliance Certificate as on the date
Others (Uncategorized) · 09 Sept 2026, 10:50 pm
Deem Roll-Tech Submits SDD Compliance Certificate Under SEBI PIT Regulations Deem Roll-Tech Limited submitted its Structured Digital Database (SDD) compliance certificate on 9th Sep'26, pursuant to Regulations 3(5) and 3(6) of SEBI PIT Regulations, 2015. Practicing Company Secretary Vijay Boliya certified full compliance, confirming an internal, tamper-proof SDD with access controls, audit trails, and an 8-year record retention capability. The company successfully captured all 4 required Unpublished Price Sensitive Information (UPSI) events during the period, with zero non-compliance reported.
Deem Roll Tech Limited has informed the Exchange regarding the Notice of 23rd Annual General Meeting of Members to be held on Friday, 25th September, 2026.
Annual General Meeting · 03 Sept 2026, 1:50 am
Deem Roll Tech Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 01 Aug 2026, 10:45 pm
Deem Roll-Tech Appoints New Company Secretary & Compliance Officer Deem Roll-Tech Limited's Board of Directors has appointed Ms. Diyanshi Baghel as the new Company Secretary and Compliance Officer, effective 01st Aug'26. The appointment was approved based on the Nomination and Remuneration Committee's recommendation. Ms. Baghel is an Associate Member of the ICSI (Membership No. A80743) and brings expertise in Company Law, SEBI regulations, and corporate governance. This key managerial personnel change is a crucial update for the company's regulatory compliance framework.
Deem Roll Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2026.
Outcome · 01 Aug 2026, 10:42 pm
Deem Roll-Tech Appoints New Company Secretary and Compliance Officer Deem Roll-Tech Limited's Board of Directors has approved the appointment of Ms. Diyanshi Baghel as the new Company Secretary and Compliance Officer, effective 01st Aug'26. The appointment was based on the recommendation of the Nomination and Remuneration Committee. Ms. Baghel is a member of the Institute of Company Secretaries of India and possesses expertise in Company Law, SEBI regulations, and corporate governance practices. This key management personnel change was finalized during the board meeting held on 01st Aug'26.
Deem Roll Tech Limited has informed regarding Submission of the Non Applicability of Corporate Governance for the Q1 FY 2027
Others (Uncategorized) · 18 Jul 2026, 6:07 pm
Deem Roll-Tech Exempt from Corporate Governance Report for Q1 FY27 Deem Roll-Tech Limited has announced it is not required to submit the Quarterly Compliance Report on Corporate Governance for the quarter ended 30th Jun'26. This exemption, under Regulation 15[2] of SEBI LODR, applies as the company's equity shares are listed on the NSE Emerge platform, a Small and Medium Enterprise (SME) Exchange. The company was listed on NSE Emerge effective 27th Feb'24. This regulatory exemption relieves the company from compliance with specific corporate governance provisions applicable to mainboard-listed entities.