DEEP INDUSTRIES LTD. - Board Meeting on April 22, 2014

Deep Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2014, inter alia, to consider the allotment of 29,50,000 fully paid up Equity shares to Promoter / Promoter Group upon the conversion of 29,50,000 Convertible Warrants.