General information about company
Scrip Code* 544198
NSE Symbol* DEEDEV
MSEI Symbol NOTLISTED
ISIN INE841L01016
Name of the listed entity DEE Development Engineers Limited
Date of start of financial year 01-04-2024
Date of end of financial year 31-03-2025
Date of Reporting to Exchange 30-05-2025
Whether any observations reported by the Secretarial Auditor No
The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ guidelines issued thereunder insofar as it appears from my/our examination of those records. Yes
In previous, Any actions taken against the listed entity/its promoters/directors/its material subsidiaries either by SEBI or by stock exchanges (including under the Standard operating procedures issued by SEBI through various circulars). No
Is there any observation made in the previous report No
Name of the Certifying Firm Pragnya Pradhan & Associates
Name of the practicing Company Secretary issuing the report Pragnya Parimita Pradhan
Membership Type ACS
ACS/FCS No. 32778
UDIN A032778G000457565
CP No. 12030
Place of PCS New Delhi
PCS Report Date 27-05-2025


Regulations
Sr No Regulation Applicability during the period under review (Yes/No) Any Observation (Yes/No)
1 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Yes No
2 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 Yes No
3 Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Yes No
4 Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 No No
5 Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Yes No
6 Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 No No
7 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Yes No


Affirmation
Sr No Regulation Compliance status (Yes/No/NA) Observations /Remarks by PCS*
1 Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) Yes NA
2 Adoption and timely updation of the Policies
(a) All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities Yes NA
(b) All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/circulars/guidelines issued by SEBI Yes NA
3 Maintenance and disclosures on Website
(a) The Listed entity is maintaining a functional website Yes NA
(b) Timely dissemination of the documents/ information under a separate section on the website Yes NA
(c) Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/ section of the website Yes Same webpage link was provided for all the clauses in CGR filed with Exchanges
4 Disqualification of Director: None of the Director of the Company are disqualified under Section 164 of Companies Act, 2013 Yes NA
5 Details related to Subsidiaries of listed entities: (a) Identification of material subsidiary companies (b) Requirements with respect to disclosure of material as well as other subsidiaries Yes NA
6 Preservation of Documents: The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations Yes NA
7 Performance Evaluation: The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year as prescribed in SEBI Regulations Yes NA
8 Related Party Transactions
(a) The listed entity has obtained prior approval of Audit Committee for all Related party transactions Yes NA
(b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the Audit committee Yes NA
9 Disclosure of events or information: The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations within the time limits prescribed thereunder Yes NA
10 Prohibition of Insider Trading: The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015 Yes NA
11 Actions taken by SEBI or Stock Exchange(s), if any: No Actions taken against the listed entity/ its promoters/directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or) The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column Yes Delay in furnishing prior intimation about the meeting of the board of directors: Company has admitted and paid the due fine
12 Resignation of statutory auditors from the listed entity or its material subsidiaries: In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(is) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities NA No resignation by Auditors during FY 2024-25.