Corporate Announcement
Security Code : 532760    Company : DEEPENR    
 
Board to consider Final DividendDownload PDF
  Exchange Disseminated Time     17/05/2018 15:00:19
Deep Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider the following agendas:

1. To consider and approve the Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2018

2. To Consider about recommendation of Final Dividend on Equity Shares, if any for the Financial year ended on March 31, 2018. ยท

Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company for all the Director(s) and Designated Employee(s) of the Company will remain closed from May 18, 2018 to May 28, 2018 (Both
days inclusive).
 

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