Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we herewith submit the proceedings / outcome of 27th Annual General Meeting held on Friday, September 1, 201701-09-2017
01-09-2017
Updates
Pursuant Regulation 30 of SEBI(LODR),2015 Please find herewith attached announcement.11-08-2017
Submission Of Newspaper Advertisement Published For The Purpose Of 27Th Annual General Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisements regarding the 27th Annual General Meeting of the Company to be held on September 01, 2017.10-08-2017
Intimation Of E-Voting Period Along With The Notice For 27Th Annual General Meeting
The e-voting period along with the notice of 27th Annual General Meeting containing the business to be transacted at the Meeting is attached.09-08-2017
Analyst / Investor Meet Intimation
Schedule of Post Results Conference Call with Investors/Analysts on Thursday, August 10, 2017 at 10:30 a.m.08-08-2017
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Deep Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to September 01, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 01, 2017.05-08-2017
Fixed Book Closure, Record Date For Final Dividend & AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Friday, August 25, 2017 as 'Record Date' for the purpose of determining the members eligible to receive dividend recommended by Board of Directors for the financial year 2016-17. Accordingly Register of Members and Share Transfer books shall remain closed from Saturday, August...04-08-2017
AGM On September 1, 2017
27th Annual general Meeting of the Company to be held on September 1, 201704-08-2017