DEEPENR2021-06-202021-09-17Resolution1 DEEPENR2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution1in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution1 DEEPENR2021-06-202021-09-17Resolution2 DEEPENR2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution2in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution2 DEEPENR2021-06-202021-09-17Resolution3 DEEPENR2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution3in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution3 DEEPENR2021-06-202021-09-17Resolution4 DEEPENR2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution4in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution4 DEEPENR2021-06-202021-09-17Resolution5 DEEPENR2021-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution5in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution5 DEEPENR2021-06-202021-09-17Resolution6 DEEPENR2021-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution6in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution6 DEEPENR2021-06-202021-09-17Resolution7 DEEPENR2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution7in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution7 DEEPENR2021-06-202021-09-17Resolution8 DEEPENR2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17Resolution8in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution8 DEEPENR2021-06-202021-09-17Resolution9 DEEPENR2021-09-17Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DEEPENR2021-09-17Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DEEPENR2021-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DEEPENR2021-09-17Resolution9in-bse-voting:TotalShareholdingMember DEEPENR2021-09-17 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DEEPENR INE677H01012 DEEP ENERGY RESOURCES LIMITED AGM 2021-09-17 18838 0 0 15 21 9 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, 2021 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. 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1486196 13 100 0 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1486246 13 100 0 32000000 21963006 68.63 21962993 13 100 0 Ordinary true To appoint a Director in place of Mr. Shail Manoj Savla (DIN:08763064), who retires by rotation and being eligible offersnhimself for re – appointment. 20476847 19748946 96.45 19748946 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 19748946 96.45 19748946 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1481196 5013 99.66 0.34 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1481246 5013 99.66 0.34 32000000 21235205 66.36 21230192 5013 99.98 0.02 Ordinary false To re-appoint M/s Dhirubhai & Co. LLP, Chartered Accountants (Firm Registration No. 102511W/W100298) as StatutorynAuditor of the Company for the term of period of Five (5) years 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1483069 3140 99.79 0.21 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1483119 3140 99.79 0.21 32000000 21963006 68.63 21959866 3140 99.99 0.01 Ordinary true Re-designate Mr. Shail Manoj Savla (DIN: 08763064) as Managing Director of the Company 20476847 19748946 96.45 19748946 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 19748946 96.45 19748946 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1481196 5013 99.66 0.34 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1481246 5013 99.66 0.34 32000000 21235205 66.36 21230192 5013 99.98 0.02 Ordinary true Salary payable to Mr. Shail Manoj Savla with regards of an Office or place of profit from Subsidiary Company i.e.nPrabha Energy Private Limited with effect from 1st August, 2021. 20476847 397 0 397 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 397 0 397 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1480656 5553 99.63 0.37 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1480706 5553 99.63 0.37 32000000 1486656 4.65 1481103 5553 99.63 0.37 Ordinary false Appointment of Mr. Premsingh Mangatsingh Sawhney (DIN:03231054) as Chairman & Non Executive Non IndependentnDirector 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1486196 13 100 0 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1486246 13 100 0 32000000 21963006 68.63 21962993 13 100 0 Special false Appointment of Mr. Ajay Kumar Singhania (DIN: 05135968) as Executive Director of the Company. 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1483196 3013 99.8 0.2 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1483246 3013 99.8 0.2 32000000 21963006 68.63 21959993 3013 99.99 0.01 Ordinary false Appointment of Mr. Navin Chandra Pandey (DIN: 08252350) as Non Executive Independent Director of the Company. 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1486196 13 100 0 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1486246 13 100 0 32000000 21963006 68.63 21962993 13 100 0 Special false To accord consent to the Board to Create , Offer , Issue and allot securities amounting to Rs.150 Crores (Rupees One Hundred And Fifty Crores Only) pursuant to Section 62(1) (C) and other applicable provisions of the Companies Act , 2013 and other applicable laws 20476847 20476747 100 20476747 0 100 0 20476847 0 0 0 0 0 0 20476847 0 0 0 0 0 0 20476847 20476747 100 20476747 0 100 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 1873687 0 0 0 0 0 0 9649466 1486209 15.4 1486195 14 100 0 9649466 50 0 50 0 100 0 9649466 0 0 0 0 0 0 9649466 1486259 15.4 1486245 14 100 0 32000000 21963006 68.63 21962992 14 100 0