DEEP INDUSTRIES LTD. - Board Meeting on Sep 01, 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:<BR><BR>1. To Fix date, time and venue of ensuing Annual General Meeting.<BR><BR>2. To Approve Boards Report.<BR><BR>3. To increase the borrowing limits.<BR><BR>4. To raise funds.<BR><BR>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).