DEEPENR

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Record date for the purpose of Composite Scheme of Arrangement is 25-Sep-2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2023 to 28-Sep-2023 for the purpose of Meeting.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2021 to 17-Sep-2021 for the purpose of Annual General Meeting.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Record date for the purpose of Issue and allotment of Equity Shares in Deep Industries Limited i.e. Resulting Company is 11-Nov-2020.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Nov-2020 to 10-Nov-2020 for the purpose of Meeting.

Deep Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 23, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 23, 2019 and Payment of Final dividend

Deep Industries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend.

Deep Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 26, 2017 to September 1, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 01, 2017 & Payment of Dividend

Deep Industries Limited has informed the Exchange that the QIP Committee of Board of Directors has at its meeting held on December 16, 2016, approved the issue and allotment of 28,00,000 Equity Shares of Face Value of Rs. 10/- each to eligible Qualified Institutional Buyers at the issue price of Rs. 228/- per Equity Share, aggregating to Rs.63,84,00,000 (Rupees Sixty Three Crores Eighty Four Lacs Only).

Deep Industries Limited has informed the Exchange regarding Outcome of QIP Committee Meeting.

Deep Industries Limited has informed the Exchange that the Company have closed the bidding for the QIP issue on December 07, 2016.

Deep Industries Limited has informed the Exchange that a meeting of QIP Committee of the Company is scheduled to b held on December 09, 2016 inter alia to consider and determine the price of Equity Shares of the Company to be issued in the QI P, in accordance with chapter Vlll and other applicable provisions of the SEBI Regulations and Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014.

Deep Industries Limited has informed the Exchange that subsequent to the approval accorded by Board of Directors of the Company, at its meeting held on October 27, 2016 and approval of the shareholders of the Company by way of a special resolution dated November 28, 2016 for the QIP, the QIP Committee of the Company has, at its meeting held on December 06, 2016, inter alia , passed resolution in connection with the following: (a) Approval of Preliminary Placement Document. (b) Authorizing opening of the issue on December 06, 2016. (2) Further the Company informed that ."The Relevant Date" for

Deep Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 22, 2016 to November 28, 2016(both days inclusive) for the purpose of Extra-Ordinary General Meeting.

Deep Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 16, 2016 to September 22, 2016 for the purpose of Dividend and Annual General Meeting of the Company to be held on September 22 , 2016.

Deep Industries Limited has informed the Exchange regarding "Allotment of equity shares pursuant to Scheme of Arrangement in the nature of amalgamation and restructure of share capital between Deep Industries Limited and Kanvel Finance Private Limited and Kanvel Oil and Gas Private Limited and Prabhavati Properties Private Limited and Savla Enterprise Private Limited and Yash Organochem Private Limited and their respective shareholders and creditors ( 'the Scheme')".

Deep Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 24, 2015 to September 30, 2015 for the purpose of dividend and Annual General Meeting of the Company to be held on September 30, 2015.

Deep Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 6, 2014 to September 11, 2014 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 11, 2014.

Deep Industries Limited has informed the Exchange that the board of Directors of the Company at its meeting held on April 22, 2014 has alloted 2950000 Equity Shares to Promoter/Promoter Group upon the Conversion of Warrants on Preferential basis.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 31, 2013, has made allotment of 29,50,000 Convertible Warrants of Rs. 34/- each to the applicant of Promoter/Promoter Group on preferential basis.

Deep Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2013 to September 19, 2013 for the purpose of Annual General Meeting scheduled to be held on September 19, 2013 and Payment of Dividend.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 30, 2013 has allotted 13,75,000 Equity Shares of Rs. 10/- each at a premium of Rs. 66/- per share to the Promoter & relative of Prmoter's Group upon the conversion of 13,75,000 Convertible Warrants which were allotted on December 09, 2011 at a price of Rs. 76/- per Warrant on Preferential basis.

Deep Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting & payment of dividend if declared by the members in ensuing Annual General Meeting of the Company to be held on September 28, 2012.

Deep Industries Limited has informed the Exchange, vide letter dated March 28, 2012 regarding the Allotment of Equity Shares upon conversion of 13,75,000 warrants.

Deep Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 01, 2011 to September 07, 2011 (both days inclusive) for ascertainment of entitlement of dividend and also on account of the Annual General Meeting which is scheduled to be held on September 07, 2011.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 17, 2011, allotted 22,50,000 Equity Shares of Rs. 10/- at a premium of Rs. 48/- per share to the allottees upon conversion of 22,50,000 Convertible Warrants which were allotted on August 11, 2009 at a price of Rs. 58/- per Warrant.

Deep Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 26, 2010 has announced that: (1) The Annual General Meeting of the Company will be held on June 08, 2010. (2) The Register of Members and Transfer Books shall remain closed from June 02, 2010 to June 08, 2010 (Both days inclusive) for the purpose of ascertainment of entitlement of Dividend and Annual General Meeting.