06-Feb-2023 | S | We herby inform you that the Board of Directors of the Company at its meeting held today i.e. February 06, 2023 inter-alia transacted the following businesses:
Approval of Sub-Division/Split of the Equity Shares of the Company.
The Board of Directors of the Company at its board meeting held today has accorded its approval to sub-divide/split the Equity Shares of the Company such that 1 (One) Equity Share having nominal/face value of Rs. 10/- (Rupees Ten Only) each be sub-divided into 2 (Two) Equity Shares having nominal/face value of Rs. 5/- (Rupees Five Only) each subject to approval of the shareholders of the Company or any other regulatory authority, if any.
It is hereby informed that, the Board of Directors of the Company has passed the necessary Resolution through Circular Resolution Today ie on March 21, 2023 and has fixed the 'Record date' on Monday, April 10, 2023 for the purpose of Sub-Division of every 1 (One) Equity Shares of the Nominal/ Face Value of Rs.10/ - (Rupees Ten Only) each into 2 (Two) Equity Shares of the Nominal I Face Value of Rs.5 /- (Rupees Five Only) each.
(As Per BSE Announcement dated on 21.03.2023)
Trading Members of the Exchange are hereby informed that Deep Industries Limited, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Deep Industries Limited
(543288)
RECORD DATE
10.04.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/04/2023 DR-005/2023-2024
Note:-
i. ISIN No. INE0FHS01016 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 10/04/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29.03.2023)
Sub: Change in ISIN - Deep Industries Limited (DEEPINDS)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. April 10, 2023.
Symbol
DEEPINDS
Company Name
Deep Industries Limited
New ISIN
INE0FHS01024
Remarks
Sub-Division from Rs. 10/- to Rs. 5/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., April 10, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE circular Dated on 05.04.2023)
In Continuation of Notice No. 20230329-62 dated March 29, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Deep Industries Limited
(543288)
New ISIN No.
INE0FHS01024
Remarks
Sub-Division of the Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 10-04-2023 (DR-505/2023-2024)
(As Per BSE Notice Dated on 06.04.2023) | 10-Apr-2023 | |
27-May-2023 | D | The board recommended Final Dividend of Rs. 1.85 i.e. 37% on the face value of Rs. 5/- per equity share, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting for the Financial year ended on March 31, 2023
| 18-Sep-2023 | |
07-May-2022 | D | Deep Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has recommended Final Dividend of Rs. 1.85 i.e. 18.5% on the face value of Rs. 10/- per equity share for the year ended on March 31, 2022, subject to approval of the Shareholders of the Company at the ensuing annual general meeting for the year ended on March 31, 2022. | 08-Sep-2022 | |
01-Nov-2021 | D | Declaration of Interim Dividend of Rs. 1.40 i.e. 14% on the face value of Rs.10/- per share for the financial year 2021-22. | 10-Nov-2021 | |
15-Feb-2024 | BC | Postal Ballot Notice
Outcome of Postal Ballot process
Scrutinizer report for the postal ballot process
Brief Particulars on amendments made to Memorandum of Association of the Company.
(A | 17-Mar-2024 | |
30-Jan-2024 | BC | Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 06 | 06-Feb-2024 | |
26-Oct-2023 | BC | Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Co | 02-Nov-2023 | |
17-Oct-2023 | BC | Resignation of Independent Director | 17-Oct-2023 | |
26-Aug-2023 | BC | Newspaper Advertisement for 17th AGM to be held through Video Conferencing/other audio visual means facility on Monday, September 25, 2023.
We hereby submit the Notice of 17th AGM alongwith the An | 25-Sep-2023 | |
Announcement Date27-May-2023
Ex Dividend Date18-Sep-2023
Dividend(%)37
Announcement Date07-May-2022
Ex Dividend Date08-Sep-2022
Dividend(%)18
Announcement Date01-Nov-2021
Ex Dividend Date10-Nov-2021
Dividend(%)14
No Bonus has been declared by DEEPINDS
Record Date10-Apr-2023
Split Date10-Apr-2023
Face Value (Before/After)10/5
RightsNo Rights has been declared by DEEPINDS
Book Closure
17-Mar-2024 | 01 Jan'1900 | Postal Ballot Notice
Outcome of Postal Ballot process
Scrutinizer report for the postal ballot process
Brief Particulars on amendments made to Memorandum of Association of the Company.
(A |
06-Feb-2024 | - | Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Board meeting is scheduled to be held on 06 |
02-Nov-2023 | - | Deep Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Co |
17-Oct-2023 | - | Resignation of Independent Director |
25-Sep-2023 | - | Newspaper Advertisement for 17th AGM to be held through Video Conferencing/other audio visual means facility on Monday, September 25, 2023.
We hereby submit the Notice of 17th AGM alongwith the An |