DEEPAK NITRITE LTD.-$ - 506401 - Announcement under Regulation 30 (LODR)-Investor Presentation
Q1 FY2020 - INVESTOR COMMUNICATION/PRESENTATION06-08-2019
06-08-2019
DEEPAK NITRITE LTD.-$ - 506401 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
As required under the provisions of Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about Conference Call on the Financial Results of the Company for the first quarter ended 30th June, 2019 as per details attached. Kindly take the same on your record.06-08-2019
DEEPAK NITRITE LTD.-$ - 506401 - Publications Of Unaudited Financial Results For The Quarter Ended 30.6.2019
Pursuant to Regulation 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith paper clippings of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019, published in newspapers - Indian Express - English, Financial Express - Gujarati, Gujarat editions and Business Standard - English, Mumbai edition on 3rd August, 2019. The said paper clippings have also been uploaded on the website of the company. Kindly take note of the same.05-08-2019
Deepak Nitrite Ltd - 506401 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd August, 2019 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are sending herewith Standalone and Consolidated Un-audited Financial Results for the Quarter ended 30th June, 2019, duly signed by the Chairman and Managing Director of the Company. Further, we also enclose herewith Limited Review Report of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company as required under Regulation 33 of the Listing Regulations. The Board Meeting commenced at 2:30 P.M. and concluded at 6:30 P.M.02-08-2019
DEEPAK NITRITE LTD.-$ - 506401 - Clarification On The News Item Titled 'HEG Boss Fat Pay Raises Eyebrows' Published In Economic Times Dated July 26, 2019
This is in reference to the news item titled 'HEG Boss Fat Pay Raises Eyebrows' published in Economic Times, Mumbai Edition on July 26, 2019. In this regard, we would like to clarify that the remuneration of our Executive Director & CEO mentioned in the said news item as ` 58.89 crores during the Financial Year 2018-19 is incorrect and misleading. The actual remuneration of Shri Umesh Asaikar as the Executive Director & CEO of the Company for the Financial Year 2018-19 is ` 5.89 crores which has also been disclosed under Corporate Governance Section of the 48th Annual Report of the Company on Page No. 121. The relevant page of the 48th Annual Report is enclosed for your reference please. We are also writing to the concerned news agency in this regard and requesting them to issue a corrigendum for publishing the misleading facts in the said newspaper.26-07-2019
Deepak Nitrite Ltd - 506401 - Shareholding for the Period Ended June 30, 2019
Deepak Nitrite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
DEEPAK NITRITE LTD.-$ - 506401 - Publication Of Notice For Meeting Of Board Of Directors
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in Financial Express - Gujarati and The Indian Express - English, Ahmedabad editions on Wednesday, 17th July, 2019. The said notices have also been uploaded on the website of the Company.17-07-2019
Deepak Nitrite Ltd - 506401 - Intimation Regarding Change In Shareholding Of Shri Chimanlal K.Mehta, A Member Of Promoter Group, Due To Sad Demise Of Smt.Kantaben C. Mehta.
Intimation regarding change in Shareholding of Shri Chimanlal K.Mehta, a member of Promoter Group, due to sad demise of Smt.Kantaben C. Mehta.16-07-2019
Deepak Nitrite Ltd - 506401 - Board Meeting Intimation for Sub: Board Meeting For Consideration Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.
DEEPAK NITRITE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve Further to our letter no. DNL/138/BSE/1032/2019 dated 28th June, 2019 and pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 2nd August, 2019, inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.16-07-2019
DEEPAK NITRITE LTD.-$ - 506401 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Arvind BajpaiDesignation :- Company Secretary and Compliance Officer15-07-2019