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DEE DEVELOPMENT ENGINEERS LIMITED — Regulatory Filings 2026
Jun 3, 2026
62378_rns_2026-06-03_bc00481c-0a92-4e60-832b-8f2c556ba685.pdf
Regulatory Filings
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DEE piping systems
Date: 3rd June, 2026
Listing Compliance Department
| BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Scrip Code: 544198 | The National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Symbol: DEEDEV |
|---|---|
Sub: Outcome of the Board of Directors meeting held today i.e. 3rd June 2026 as per Regulations 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
We wish to inform that the Board of Directors of the Company at its meeting held today i.e., Wednesday 3rd June, 2026 had considered and approved issuance of equity shares of the Company on a preferential issue basis, subject to the approval of the shareholders and other necessary approvals, if any:
- Up to 59,76,096 Equity Shares of face value of ₹ 10/- each at issue price of ₹ 502/- each including the Premium of ₹ 492/- each, aggregating to an amount of ₹ 300, 00,00,192 under Promoter & Promoter Group category and Non-Promoter Category;
- The Board also approved convening of an Extraordinary General Meeting (EGM) of the Company on Saturday, June 27, 2026, at 1:00 PM through video conferencing and / or other audio-visual means;
- To fix Saturday, 20th June 2026 as the cut-off date for determining the eligibility of the Members entitled to vote at the ensuing Extraordinary General Meeting of the Company by electronic means scheduled to be held on Saturday, 27th June, 2026 at 1:00 PM through video conferencing and / or other audio-visual means;
- Appointment of Mr. Kapil Kumar (M No: 40929) (CP No: 18416), M/s. Kapil Kumar & Co., Practicing Company Secretaries, Ballabgarh (HR) as the Scrutinizer for scrutinizing the E-voting process in accordance with the provisions of the Companies act 2013 & rules made there under and provide the consolidated report on the votes cast during the EGM and through remote e-voting "in favor" or "against" the resolutions stated in the notice sent to the members for the Extraordinary General Meeting;
- The Board also constituted a Fund-Raising Committee and delegated certain powers in connection with the proposed preferential issue but not limited to engage RTA, Depository for preferential issue and Monitoring Agency once preferential issue is approved by Shareholders of the Company;
- The Board has approved the re-constitution of the Stakeholders' Relationship Committee (SRC) and Corporate Social Responsibility (CSR) effect from 03.06.2026 by including Mr. Bhisham Kumar Gupta and Mr. Ashwani Kumar Prabhakar as members of the Committee;
- The Board has approved revision in the sitting fees payable to Independent Directors for attending meetings of the Committees, effective from 03.06.2026, subject to the provisions of the Companies Act, 2013;
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA
DEE piping systems
- Take note the appointment & report of Registered Valuer, Mr. Rajneesh Sharma, Registered Valuer having Registration No. IBBI/RV/03/2021/14143 for valuation of equity shares for proposed preferential allotment of equity shares;
Brief details in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are annexed herewith as Annexure A & Annexure B.
The aforesaid documents are also placed on the website of the Company at www.deepiping.com
The Board Meeting commenced at 09:00 A.M. and concluded at 09:38 A.M. This is for your information and record please.
Yours faithfully,
For DEE Development Engineers Limited
RANJAN KUMAR SARANGI
Digitally signed by
RANJAN KUMAR
SARANGI
Date: 2026.06.03
09:45:02 +05'30'
Ranjan Kumar Sarangi
Company Secretary and Compliance Officer
Membership No.: F8604
Address: Unit 1, Prithla - Tatarpur Road, Village Tatarpur
Dist. Palwal, Faridabad, Haryana - 121 102
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA
DEE piping systems
Annexure A
- Issuance of Equity Shares to Promoter Group
| Sr. No. | Particulars | Details | ||||
|---|---|---|---|---|---|---|
| a) | Type of securities proposed to be issued | Equity Shares | ||||
| b) | Type of issuance | Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law | ||||
| c) | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) | Up to 3,98,406 Equity Shares of face value of ₹ 10/- each at issue price of ₹ 502/- per share each including the Premium of ₹ 492/- each for an aggregate consideration of Rs. 19,99,99,812/- to Promoter & Promoter Group; | ||||
| d) | Additional details in case of preferential issue | Not Applicable | ||||
| i. | Names of the investors | Krishan Lalit Bansal | ||||
| ii. | Number of investors | 1 | ||||
| Post allotment of securities - outcome of the subscription | Particulars Name | Pre-issue shareholding No. of shares | % | Post-issue shareholding * No. of shares | % | |
| Krishan Lalit Bansal | 3,52,00,366 | 50.82% | 35598772 | 47.31% | ||
| iv. | In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument. | Not Applicable |
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA
DEE piping systems
Annexure B
- Issuance of Equity Shares to Non-Promoter Group
| Sr. No. | Particulars | Details |
|---|---|---|
| a) | Type of securities proposed to be issued | Equity Shares. |
| b) | Type of issuance | Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations and other applicable law. |
| c) | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) | Up to 55,77,690 Equity Shares of face value of ₹ 10/- each at issue price of ₹ 502/- per share each including the Premium of ₹ 492/- each for an aggregate consideration of Rs. 280,00,00,380/- to Non -Promoter Group; |
| d) | Additional details in case of preferential issue | Non-promoters include Mutual Fund, Alternative Investment Fund (Category II & III), Foreign Portfolio Investor Corporate (Category I), Body Corporate and Public. |
| i. | Names of the investors | As per Annexure C |
| ii. | Number of Investors | 23 |
| iii. | Post allotment of securities - outcome of the subscription | As per Annexure C |
| iv. | In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument. | Not Applicable |
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA
DEE piping systems
Annexure C
Post allotment of securities — outcome of the subscription
| Sr. | Name of the Proposed Allottee | No. of Equity Shares held pre - Preferential Issues | Percentage of Voting rights held pre - Preferential Issues | No. of Equity Shares held Post – Preferential Issue | Percentage of Voting rights to be held Post – Preferential Issue |
|---|---|---|---|---|---|
| 1 | Kotak Mahindra Trustee | ||||
| Co Limited A/c Kotak | |||||
| Multi Asset Allocation | |||||
| Fund | 45,12,288 | 6.51 | 48,11,092 | 6.39 | |
| 2 | WhiteOak Capital Equity | ||||
| Fund | 0 | 0 | 86,902 | 0.12 | |
| 3 | WhiteOak Capital India Opportunities Fund | 0 | 0 | 7,82,123 | 1.04 |
| 4 | Ashoka WhiteOak ICAV – Ashoka Whiteoak Emerging Markets Equity Fund | 0 | 0 | 4,72,936 | 0.63 |
| 5 | Ashoka WhiteOak ICAV – Ashoka Whiteoak Emerging Markets Equity Ex China Fund | 0 | 0 | 72,266 | 0.10 |
| 6 | TCW White Oak Emerging Markets Equity Fund | 0 | 0 | 6,403 | 0.01 |
| 7 | Ashoka India Equity Investment Trust PLC | 0 | 0 | 1,99,418 | 0.27 |
| 8 | Ashoka WhiteOak Emerging Markets Trust PLC | 0 | 0 | 27,443 | 0.04 |
| 9 | India Acorn Fund Ltd | 0 | 0 | 90,561 | 0.12 |
| 10 | ValueQuest India G.I.F.T. Fund | 0 | 0 | 7,42,031 | 0.99 |
| 11 | ValueQuest India Inflexion Fund | 0 | 0 | 9,96,020 | 1.32 |
| 12 | 360 ONE PIPE Fund | 0 | 0 | 4,98,007 | 0.66 |
| 13 | Enigma Small Opportunities Fund | 0 | 0 | 1,99,203 | 0.26 |
| 14 | Meghraj Properties Private Limited | 0 | 0 | 2,98,804 | 0.40 |
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA
DEE piping systems
| 15 | Niveshaay Hedgehogs Fund | 0 | 0 | 1,99,203 | 0.26 |
|---|---|---|---|---|---|
| 16 | LC Pharos Multi Strategy Fund VCC - LC Pharos Mutli Strartegy Fund SF I | 0 | 0 | 2,98,804 | 0.40 |
| 17 | Zeal Global Opportunities Fund | 0 | 0 | 99,601 | 0.13 |
| 18 | Finavenue Capital Trust – Finavenue Growth Fund | 0 | 0 | 99,601 | 0.13 |
| 19 | Swati Agarwal | 0 | 0 | 9,960 | 0.01 |
| 20 | Preeti Singal | 0 | 0 | 19,920 | 0.03 |
| 21 | Tushar Aggarwal HUF | 0 | 0 | 19,920 | 0.03 |
| 22 | Achen Jakher | 0 | 0 | 39,840 | 0.05 |
| 23 | Invicto Incrementum Fund | 0 | 0 | 19,920 | 0.03 |
DEE DEVELOPMENT ENGINEERS LIMITED
Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India
T: +91 1275 248200, F: +91 1275 248314, E: [email protected], W: www.deepiping.com
CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA