Bigul

Deepak Nitrite Ltd - 506401 - Closure of Trading Window

This is to inform you that pursuant to BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, in compliance with the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading window for dealing in Company's shares by all the Designated Persons including insiders, shall remain closed with effect from Tuesday, the 1st October, 2019 till the end of 48 hours, after the declaration of Un-audited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September, 2019.
27-09-2019
Bigul

Deepak Nitrite Ltd - 506401 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Storewell Credits and Capital Pvt Ltd
23-08-2019
Bigul

DEEPAK NITRITE LTD.-$ - 506401 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Chimanlal Mehta
23-08-2019
Bigul

Deepak Nitrite Ltd - 506401 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Skyrose Finvest Pvt Ltd
22-08-2019
Bigul

DEEPAK NITRITE LTD.-$ - 506401 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited ('ICRA') has upgraded the long-term rating from [ICRA] A+ (pronounced ICRA A plus) to [ICRA]AA- (pronounced ICRA double A minus) and reaffirmed the short-term rating at [ICRA]A1+ (pronounced ICRA A one plus) for the Line of Credit of Rs. 947 crores of the Company. The outlook on the long term rating has been revised from ''Positive'' to ''Stable''. ICRA has also re-affirmed the rating at [ICRA] A1+ assigned to the Commercial Paper size of Rs. 200 Crore of the Company. Please take the same on your record.
20-08-2019
Bigul

Deepak Nitrite Ltd - 506401 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited ('ICRA') has upgraded the long-term rating from [ICRA] A+ (pronounced ICRA A plus) to [ICRA]AA- (pronounced ICRA double A minus) and reaffirmed the short-term rating at [ICRA]A1+ (pronounced ICRA A one plus) for the Line of Credit of ` 947 crores of the Company. The outlook on the long term rating has been revised from ''Positive'' to ''Stable''. ICRA has also re-affirmed the rating at [ICRA] A1+ assigned to the Commercial Paper size of ` 200 Crore of the Company. Please take the same on your record.
20-08-2019
Bigul

Deepak Nitrite Ltd - 506401 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Chimanlal Mehta
19-08-2019
Bigul

Deepak Nitrite Ltd - 506401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to the captioned matter, we have been informed by our Registrar and Transfer Agent (''RTA'') M/s. Link Intime India Private Limited regarding loss of share certificates and request for issue of duplicate share certificates for the shareholders as per attachment.
14-08-2019
Bigul

DEEPAK NITRITE LTD.-$ - 506401 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Prof. Indira Parikh (DIN:00143801), who was appointed as Independent Director for a term of five years effective from August 9, 2014, expressed her desire not to be re-appointed as Independent Director for the second term, due to her advancing age. Hence, her re-appointment as Independent Director for the second term was not proposed at the 48th Annual General Meeting of the Company held on June 28, 2019. Accordingly, upon completion of first term of appointment as Independent Director, Prof. Indira Parikh ceased to be Independent Director of the Company with effect from August 9, 2019. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure- A to this letter.
09-08-2019
Bigul

DEEPAK NITRITE LTD.-$ - 506401 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Shri Nimesh Kampani (DIN: 00009071), who had been on the Board of the Company since the year 2003, expressed his desire not to be re-appointed as Independent Director for the second term, due to his advancing age. Hence, his re-appointment as Independent Director was not proposed at the 48th Annual General Meeting of the Company held on June 28, 2019. Accordingly, upon completion of first term of appointment as Independent Director, Shri Nimesh Kampani ceased to be Independent Director of the Company with effect from August 8, 2019. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure- A to this letter.
08-08-2019
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