DEEPENR

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on August 14, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on Jun 28, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on May 22, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on February 08, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on November 06, 2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on May 29, 2023.

Outcome of the Board meeting held today i.e. 29th May, 2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

Sub: Intimation of Board of Directors Meeting - Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015With reference to captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 inter-alia to transact the following business:1. To consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022 and to take on record Limited Review Report of statutory auditors t

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Board Meeting held on 15-Sep-2022 to consider Scheme of Arrangement as per the letter attached

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022, Fund raising and Other business matters

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on February 09, 2022.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on November 02, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on August 14, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on Jun 10, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on February 12, 2021 for Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 31st December, 2020.

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2020. for various fund raising options.

Deep Industries Limited has informed the Exchange regarding Board meeting held on September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Board meeting held on July 30, 2020.

Deep Industries Limited has informed the Exchange regarding Board meeting held on February 11, 2020.

Deep Industries Limited has informed the Exchange regarding Board meeting held on November 12, 2019.

Deep Industries Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Deep Industries Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Deep Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Deep Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Deep Industries Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

Deep Industries Limited has informed the Exchange regarding Board meeting held on Jun 26, 2018.

Deep Industries Limited has informed the Exchange regarding Board meeting held on May 26, 2018.

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018.

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2017.- Promoter Reclassification

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2017.

Deep Industries Limited has informed the Exchange that Outcome of Board Meeting held on 6th February, 2017.

Deep Industries Limited has informed the Exchange regarding outcome of Board Meeting of the Company held on December 29, 2016.

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 27, 2016.

Deep Industries Limited has informed the Exchange the Outcome of Board Meeting held on July 28, 2016.

Deep Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 19, 2016.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 23, 2015 has considered the following business:1.The Board of Directors has considered to increase and re-classify Authorised Share Capital of the Company from present Authorised Share Capital of Rs. 35,00,00,000/- (Thirty Five Crore only) divided into 3,50,00,000 (Three Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten only) each to Rs. 43,00,00,000/- (Forty Three Crore only) divided into 3,80,00,000 (Three Crore Eighty Lacs only) Equity Shares of Rs.10/- (Rupees

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 1, 2015, has considered the following business:1.The Board discussed and fixed the date and venue of ensuing Annual Meeting. The date of Annual General Meeting of the company is fixed on September 30, 2015.2.The Board of directors approved to raise the funds not exceeding ` 250 crore by way of QIP/GDR/ADR/FCCB/other securities linked to equity / preference shares / any instrument or securities representing convertible securities such as FCD / PCD / bonds / warrants, sub

Deep Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on June 25, 2015.

Deep Industries Limited has informed the Exchange about outcome of Board Meeting held on November 19, 2013.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 09, 2011 has made allotment of 27,50,000 Convertible Warrants of Rs.76/- each to the Promoters/Relatives of Promoter Group on preferential basis.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 03, 2011, inter alia, has considered the following: Mr. Ajay Kumar Singhania has been appointed as an Additional Director of the Company in the Board Meeting held on December 03, 2011 and will work as an Independent Director of the Company.

Deep Industries Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on October 22, 2011.

Deep Industries Limited has informed the Exchange that the Board of Director of the Company at its meeting held on July 25, 2011 has approved the following resolution: (1). Mr. Paras Savla, Chairman & Managing Director of the Company has been appointed as member of Audit Committee. (2) The Board of Directors has taken note of resignation of Mr. Prabodh G. Baruah, Independent Director of the Company from June 08, 2011 and appreciated his valuable contribution and guidance to the Company during his tenure of Directorship in the Company. (3) The Board has decided that next meeting of Board of Dir

Deep Industries Limited has informed the Exchange that the Board of Directors has at their meeting held on March 08, 2011, has constituted Routine Transaction Committee to speed up the routine Business matters and to comply with other statutory formalities of the Company. The terms of reference of Routine transaction committee is mentioned hereunder : The Committee shall have empowered to do all such acts, things and deeds as may be considered necessary for carrying on ordinary course of business of the Company, including but not restricted to : (a) applying for the tender in the name or on be

Deep Industries Limited has informed the Exchange regarding Correction in Outcome of Board Meeting held on March 31, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DeepInd_BMOut_07042010.zip target=NEW> For more details click here.</a>

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2010, have allotted 12,50,000 (Twelve Lakh Fifty Thousand) Equity Shares of Rs. 10./- (Rupees Ten) each at a premium of Rs. 48/- (Rupees Forty Eight) per share to the following upon conversion of 12,50,000 (Twelve Lacs Fifty Thousand) Convertible Warrants of Rs. 58/- (Rupees Fifty Eight) each allotted on June 5th, 2009. Name of allottees: (Promoter Group) (1) Prabhavati Properties Pvt. Ltd. : 6,25,000; Name of allottees: (Promoter Group) (2) Kanvel Finance Pvt. Ltd.: