DEE Development Engineers Limited (DEEDEV)
General Updates
Board approved reclassification and increase of authorised share capital to Rs. 95 Cr from Rs. 85 Cr, subject to member approval.
- Managerial remuneration of Ms. Shikha Bansal increased to Rs. 1.38 Cr p.a. from Rs. 38.49 Lakhs, subject to member approval.
- Related party rent transaction approved for office premises at Rs. 70,000/month.
- Ms. Ashvika Bansal appointed CSR Head at Rs. 2.4 Lakhs/month.
- Approval for equity issuance on loan conversion up to Rs. 2,000 Cr, subject to member approval.
- Continuation of Mr. Bhisham Kumar Gupta as Independent Director beyond 75 years, subject to member approval.
- Re-appointment of Ms. Shikha Bansal and Mrs. Shruti Aggarwal as Whole-time Directors.
- 37th AGM to be convened; Board committees reconstituted.
Source: Original filing PDF
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🚨 DEEDEV — Quarterly Results
Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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