BSECompany Update4d ago · 10 Aug 2026, 02:06 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspapaer Publication w.r.t. 46th Annual General Meeting and e-voting information.
Deepak Fertilisers & Petrochemicals Corporation Ltd · 500645
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Deepak Fertilisers & Petrochemicals Corporation Ltd has published a notice under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 46th Annual General Meeting and e-voting information. The company has also published a tender notice for the acquisition of certain assets and has filed a prospectus for a public issue of equity shares.
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Deepak Fertilisers & Petrochemicals Corporation Ltd - 500645 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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10th August, 2026
The Secretary Listing Department
BSE Limited National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E)
Mumbai – 400 001 Mumbai – 400 051
BSE Code: 500645 NSE Code: DEEPAKFERT
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 – Newspaper Publication
Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed copies of notices published in the newspapers i.e.
Financial Express and Loksatta on 10th August, 2026 w.r.t. Notice of the 46th Annual
General Meeting and e-voting information.
We request you to take the same on your record.
Thanking you,
Yours faithfully,
For Deepak Fertilisers
And Petrochemicals Corporation Limited
Rabindra Purohit
VP – Legal, Compliance & Company Secretary
M. No. F4680
Encl: As above
nus ISAPUBLICANHOIJNCEMENT FORI NFORMATION PURPOSESONLY ANDIS NOTAPROSPECTUSANNOUNCEMENTA NOOOES NOTC ONSTITUTEAN INVITATION OROFFER 15:,,"';f
The Kerala Minerais and Metals Ltd
TOACQUIRE, P\IRCHASE OR SUBSCRIBE TO SECURITIES NOT FOR RELEASE, PUBLICA110N OR OISTRIBUTION, OIRECTLY OR IHDIRfCTtV, OUTSIDE INDIA, INITIAL PUBLIC
__ (AG ovt. oi Kerala Undeflaking) Sankaramangatam, Kotlam--6915 83
OFFERINGOF EQUITVSIIARES ON SMf PI.AlfORl,IOF BSE LIMITED ["BSE SME")
Phone: ll476-2651215 lo 2651217, e-mall: md@kmml.oom, URL: ""w.kmml.com �������������������������
PUBLIC ANNOUNCEMENT
Sl No, Tender 10 ltems
3 2026 _KMML_8 64682 _1 Supplyo i Clucible Assemblyr o r Ladle Fu mace
LOGIX BUILT SOLUTIONS LIMITED 4 2026.KMML_864826_1 Supplyof1536MTofSodiumSilcate
IPlease sean lhis QR Code IYKOT HITECH TOOLROOM LIMITED
Chavara 07.08.2026 Sdl-lolaoagingO irector lor The Kera la Minerais and IAelals Lld
to vlew the Oralt Prospee1us
Reod. Address: 131/2. Tl1iwneermalai Road, Nagall(eni, ChcompeL Chennai-600044
and Ihe Dratt Abndged Prospectust Corporate ldentiflcation Number: U62099GJ2023PLC141250
CIN:l27209TN1991PLC021330
Our Company was originally ineorporated asa Private Limited Company under Ihe name and style of "Logix Suilt Soiutions Private Limited" under Ihe Email: lyko1111techToolroomUmited@aspect.globaJ l Webslte: www.iy1roLCom
provisions oi Ihe Companies Aet, 2013 vide Certifieate of lneorporation dated May 16, 2023, issued by the Registrar oi Companies, Central Registration
Notice of the 35'" Annual General Meeting {AGM)
Centre. Subsequenuy, the status of the Company was changed from prlvate llmited to public llmlted, and the name of our Company was changed to
& E-Votlng lnformatlon
"logix Suilt Soiutions Llmited' vide speeial resolution passed by the Shareholders at the Exlra Ordlnary General Meeting held onJuty 15, 2024. Thef resh
eertifieate ot ineorporation eonsequent lo eonversion was issued on August 29, 2024 by Registrar oi Companies, Central Processing Centre. The Notte& fs MtOO'/ g!V81'1 tha! Wll'\d W011d lndla Umlt.ed (. .C ompanyJSeller"}. having i1s 1egl~d 1. Nollce 1s he1eby given Ihal Ille 35• Annual General Meeling (AGM) ot Ille
offu ai Plo1 No.33. t>aman PalaJ:aroad,. 8'1i111pore, Oaman 3S6 210, Oaman, OamanAOO Oiu. shareholders oi Ihe Company will be held on Friday, 04' September, 2026 ai 11:30
Corporate ldentification Number of our Company ls U62099GJ2023PLC141250. For further details on lncorporation and registered office of our lndla, ano havlng CIN U31200002003PI.COO:l136 . ln11,nd• to transfer ils t00% oqulty A.M (IST) lhrough Video Conlerence ('VC") or Other Audlo Visual Meaf\S ("OAVM'') lo
Company, see "History and Certain Corporate Miitters" beginning on page1 73 of the Oralt Prnspectus. $hareholding in its "flolly~'A'ned st.>t:sidiary ca11ed Wind World 'Mnd Fa rms (MP) Prlvaie Limited transact Ordlnary ano Specl.1! Buslness .1$ set out ln Ihe Nollce dated Thursday, o&•
("Subsidlary") vla a oompctltivo bxldh:~ prooess on ao 'As ls whef'8 ls~. •Asis what is", artd
Reglstered Oflice; Sh. 314 • 322, Sahal loon, Neat Piime Arcaoe. AM R oad, Ada)an. Adajan On, Surat. Surat City, Gujarat. lndia. 395009. August, 2026
'\'hlalever tflere is~ basis. The delai!s ot Ihe &hares pr sed lo l:E si:td are as follows:
Tel: +91 97257 42122; E,mait: cs@logixlluilt,com; Website: httpst/looixbullt.coml 2. tn compliance wilh Ihe provislons oi Ihe Companles Act, 2013 (Ihe Act) and the
mt o 11>< Subsldlary C lleo<:rl II Share
Con1ac1 Person: Ms. Fatema Kuresh Kothari. Compaey Secietary &C ompllance Oflicer Rules made thefeunder and Ihe Securlties and Exchang;i Board of ln<Jia (SEBI) {listing
Wlnd WOftd Wl~ Farms U40t0 IMH1999PlC123373 73',00,000 EQUily Sha1es Ob41gatlons and Oisclosure Requlrements) Regulatloos, 2015 ('listlng Regulations')
OUR PROMOTERS OF THE COMPANY ARE MR, SIDDHARTH PANDYA AND MRS, PUSHPAK SIDDHARTH PANDYA MP)PIT\•aieLimited od R:s m1. oact; read with Mlmstry oi Corpo1ate Allaim ('MCA") General Circular No. 3/2025 daled
"THE ISSUE IS BEING MADE IN ACCORDANCE WITH CHAPTER IX OF THE SEBI ICDR REGULATIONS (IPO OF SMALL AND MEDIUM 1. Valuation and Fl.oor Prke: Too sOO& shal be oonductod ata price 001lo wer lhM Ihe resotvc
September 22. 2025 and Ihe Circulars issued from time fo time b}1 Securities and
price, b~lng Ihe fait ma1ket 'la!ue of Ihe shares u determined by a Regis!ered
ENTERPRISES) AND THE EQUITY SHARES ARE PROPOSEDTO BE LJSTED ON SMEPLATFORM OF BSE LIMITED ("BSE SME ")," Exchango Boardo i lndia (SEBl)(hereinafter collecnvely referred toas "Ihe Circulats"),
Va~.reriCflartered Accoootant. The reserve prioe WU be comrnooic.ated to prOSpecii'le
anda ll olher applicable laws.
THEISSUE bklders .lS parid th!t Bid Pr~ Doctment. The Res&l'c'& Pr.ee roonHoned hef8 tepre-setlts
Ihe Fa ir Matket Value (FMV) of the shares as determined by a Registereel ValuerfChsnered 3. ln compliance vnth lhe above c1rculars, electronic copies of the Notice oi the AGM
INITIAL PUBUC ISSUE OF UPTO 19,00,000 EOUITY SHARES OF FACE VALUE ~ 10.00/-EACH ("EQUITY SHARES'') OF LOGIX BUILT SOLUTIONS Accoun!al'lt 1n accoroanco 'llilh C!aose 5 .ind Ctluse 4 or ttte res_po~lve Anicles of and Annual ~ rt for Ihe Financial Year 2025-26 will be w,t lo all Ihe shareholdern
UMITED ("THE COMPANY" OR THE "ISSUER") FOR CASH AT APRICE OFt { •] PER EOUITY SHARE (INCLUDING ASECURITIES PREMIUM OF~ [ •] Associ~!ion of the Sl.lbsi:liary. AI bi(is shalbe ai a above fhe Reserve Price. Sids below Ihe whos,i email IDs are registered villh the Company/Deposttory Pa1llcfpant(s)t'RTA.
Reserve Pr.ee sha1 004: be accep!ed, Silarehoideis holdrng shares ln dematenallsed mode are requested to.r egister/update
PER EQUITY SHARE) ("ISSUE PRICE"I, AGGREGATING UPTO~ [ •] LAKHS (THE "ISSUE"), OF WHICH UPTO [ •] EOUITY SHARES AGGREGATING TO 2. CompOanet with Articles ofA stociation: Thep ropo5:ed transkf ofs twes is subjea to Ihe
lhe1r email 1D and mobite numbers with !heit relevanl depositories throogh their
f (•] LAKHSW ILL BE RESERVED FOR SUBSCRIPTION BY MARKET MAKER ("MARKET MAKER RESERVATION PORTION"). THE ISSUEL ESS THE t&S!rlelw& 00\'flf'länlSo otltainOO ln ll'le Arudes otA S$0da~on oi Ihe ~bs/dlat;. The Boord ot
depository participants or by emailing lyl<otH"rtechToolroomlimited@aspectglgbal ;
MARKET MAKERR ESERVATIONPORTION l.E. NET ISSUE OFU PTO (• l EQUITYSHARES OFFACEVALUE 0Ff 10.00/· EACH ATA NISSUE PRICE Off lO heir 1e rc ato br ss o o tui t th ee d isS cv rb es tlr o.f nia in,y a a Olld C Oth (e d aS oe cf e,e wr l i le hs the erv Ce o i mhe p r aig nh let t so A c1 c;1 l p 2r 0o 1v '3e . o r record Ihe trenster&-1 sharoholoers holdlng shares io physical mode are requc-sled lo turnish details io the
[ •] PER EOUllY SHAREA GGREGATING UPTO ~ [ •] LAKHS {IS HEREINAFTER REFERRED TOAS THE {"NET ISSUE"). THE ISSUE AND THE NET ISSUE 3. BldProeos, SctltduJe; Company's Registrai and Share Transfer Agent ("RTA"), Cameo Cori>orate Sel'lices
WILL CONSTITUTE [•]%AND [•J%R ESPECTIVELY OFT HE POST• ISSUE PAJD-UPE QUITY SH ARE CAPITAL OFO UR COMPANY. TH
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