Board Meeting rescheduled on Feb 06, 2017

With reference to the earlier letter dated January 13, 2017, regarding intimation of Board Meeting scheduled to be held on January 23, 2017, Deep Industries Ltd has now informed BSE that due to some unavoidable circumstances, the said Board Meeting is rescheduled to be held on February 06, 2017 at the registered office of the Company at 12.00 p.m. Inter alia, to consider :

- To consider the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2016.

Further, in accordance with Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the 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 January 18, 2017 till February 08, 2017 (Both days inclusive).

Pdf Link: Board Meeting rescheduled on Feb 06, 2017

Source : BSE - www.bseindia.com

Published on January 17, 2017
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