Deep Industries has informed that a meeting of the Board of Directors of the Company will be held on May 19, 2016, to consider the Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2016 and other matters as set out in the notice of the said Board Meeting, to consider about recommendation of Dividend, if any. Further, in accordance with Company’s 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 May 11, 2016 till May 21, 2016.
The above information is a part of company’s filings submitted to BSE.