Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 23 2021 at the Registered Office of the Company which commenced at 2:30 P.M. and concluded at 4:10 P.M. has considered and approved the following:
1. The scheme of merger/amalgamation of Deep Masterbatch Limited and Deep Additives Private Limited with the Company (Deep Polymers Limited).
2. The appointment of Professional / Advisors to undertake the said assignment.
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