Board Meeting on Sep 01, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Deep Industries Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia to consider the following matters:

1. To Fix date, time and venue of ensuing Annual General Meeting.

2. To Approve Board’s Report.

3. To increase the borrowing limits.

4. To raise funds.

Pursuant to this, the trading window for dealing in the Securities of the Company will be closed for Directors and Designated Employees of the Company from August 28, 2015 to September 03, 2015 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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