DEEPENR2022-07-022022-09-29Resolution1 DEEPENR2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution1 DEEPENR2022-07-022022-09-29Resolution2 DEEPENR2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution2 DEEPENR2022-07-022022-09-29Resolution3 DEEPENR2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution3 DEEPENR2022-07-022022-09-29Resolution4 DEEPENR2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution4 DEEPENR2022-07-022022-09-29Resolution5 DEEPENR2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution5 DEEPENR2022-07-022022-09-29Resolution6 DEEPENR2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution6 DEEPENR2022-07-022022-09-29Resolution7 DEEPENR2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution7 DEEPENR2022-07-022022-09-29Resolution8 DEEPENR2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29Resolution8in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution8 DEEPENR2022-07-022022-09-29Resolution9 DEEPENR2022-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29Resolution9in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution9 DEEPENR2022-07-022022-09-29Resolution10 DEEPENR2022-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2022-09-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2022-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2022-09-29 Resolution10in-bse-voting:TotalShareholdingMember DEEPENR2022-09-29 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPENR INE677H01012 DEEP ENERGY RESOURCES LIMITED AGM 2022-09-29 15193 0 0 14 24 10 Ordinary false To receive, consider and adopt the audited financial statements (including Audited Consolidated Financial Statements) of the company for the financial year ended 31st March, 2022 which includes the Balance Sheet, Statement of Profit & Loss, Cash Flow Statement as at the date, the Auditor’s Report and Board’s Report thereon. 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 63507 163 99.74 0.26 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 63515 163 99.74 0.26 32000000 20380425 63.69 20380262 163 100 0 Ordinary false To appoint a Director in place of Mr. Premsingh Mangatsingh Sawhney (DIN: 03231054), who retires by rotation and being eligible offers himself for re – appointment. 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 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Mahendra N. Shah & Co., Chartered Accountants, (Firm Registration No. 105775W) as Statutory Auditors of the Company for the term of period of Five (5) years. 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 63507 163 99.74 0.26 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 63515 163 99.74 0.26 32000000 20380425 63.69 20380262 163 100 0 Ordinary false Appointment of M/s Mahendra N Shah & Co Chartered Accountant (Firm Registration No 105775W) as Statutory Auditors of the Company to fill-in causal vacancy arisen due to resignation of M/s. Dhirubhai Shah & Co LLP, Statutory Auditors (Firm Registration No:102511W/W100298) 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 63507 163 99.74 0.26 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 63515 163 99.74 0.26 32000000 20380425 63.69 20380262 163 100 0 Special false Appointment of Mr. Vishal Palkhiwala (DIN: 09695011) as Executive Director of the Company w.e.f 13th August, 2022 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 63482 188 99.7 0.3 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 63490 188 99.7 0.3 32000000 20380425 63.69 20380237 188 100 0 Special false To Re-appoint Mr. Hemendrakumar Shah (DIN: 00077654) as Non – Executive Independent Director for the second term with effect from 26th June, 2023 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 63482 188 99.7 0.3 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 63490 188 99.7 0.3 32000000 20380425 63.69 20380237 188 100 0 Special false To alter Main Object Clause of Memorandum of Association 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 61491 2179 96.58 3.42 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 61499 2179 96.58 3.42 32000000 20380425 63.69 20378246 2179 99.99 0.01 Special false To accord consent to the Board to create, offer, issue and allot securities amounting to Rs. 150 crores pursuant to applicable provisions of the companies act, 2013 and other applicable laws 21756845 20316747 93.38 20316747 0 100 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 20316747 93.38 20316747 0 100 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 61491 2179 96.58 3.42 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 61499 2179 96.58 3.42 32000000 20380425 63.69 20378246 2179 99.99 0.01 Ordinary true To consider and approve Material Related Party Transaction(s) proposed to be entered by Company during Financial year 2022-23 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 60466 3204 94.97 5.03 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 60474 3204 94.97 5.03 32000000 63678 0.2 60474 3204 94.97 5.03 Ordinary true To ratify/approve material related party transaction(s) entered into by the Company during Financial Year 2021-22 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 21756845 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 541780 0 0 0 0 0 0 9701375 63670 0.66 60465 3205 94.97 5.03 9701375 8 0 8 0 100 0 9701375 0 0 0 0 0 0 9701375 63678 0.66 60473 3205 94.97 5.03 32000000 63678 0.2 60473 3205 94.97 5.03