Deepak Nitrite achieves 80% capacity utilization at phenol, acetone plant
The Rs 1,400 crore petrochemical plant at Dahej could result in $400 million imports savings for the country03-07-2019
03-07-2019
DEEPAK NITRITE LTD.-$ - 506401 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Deepak Nitrite Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-06-2019
DEEPAK NITRITE LTD.-$ - 506401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to our earlier letter no. DNL/138/BSE/1034/2019 dated 29th June, 2019, please find enclosed herewith revised Consolidated Scrutinizer Report and declared result signed by Shri Deepak C Mehta, Chairman & Managing Director of the Company regarding business transacted at the 48th Annual General Meeting of the Company held on 28th June, 2019.29-06-2019
Deepak Nitrite Ltd - 506401 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press release Please find enclosed herewith copy of Press release been issued by the Company. Kindly take the same on your record.29-06-2019
Deepak Nitrite Ltd - 506401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Declaration of Results - 48th Annual General Meeting and Scrutinizer's Report We wish to inform you that the 48th Annual General Meeting ('AGM') of Members of the Company was held on 28th June, 2019 at Grand Mercure Vadodara Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara -390 020 at 10:30 A.M. Shri Dinesh Joshi, Practicing Company Secretary and Designated Partner of KANJ & Co. LLP, Company Secretaries, Pune was appointed as the Scrutinizer for remote E-voting as well as for the Poll to be taken at the AGM. The Scrutinizer has submitted a consolidated Report on remote E-voting as well as on poll taken at the AGM and on the basis of Scrutinizer's Report, Shri Deepak C. Mehta, Chairman & Managing Director of the Company has declared the results regarding business transacted at the 48th Annual General Meeting. We enclose herewith the results declared and Scrutinizer's Report for your record and reference.29-06-2019
Deepak Nitrite Ltd - 506401 - Proceedings Of The 48Th Annual General Meeting
Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 48th Annual General Meeting ('AGM') of the Members of the Company was held on June 28, 2019 at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara - 390 020 commenced at 10:30 A.M. and concluded at 11:35 A.M28-06-2019
DEEPAK NITRITE LTD.-$ - 506401 - Closure of Trading Window
This is to inform you that pursuant to NSE Circular No. NSE/CML/2019/11 dated 2nd April, 2019, in compliance with the provisions 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 Monday, the 1st July, 2019 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2019. The date of the Board Meeting to consider the Un-audited Financial Results for the quarter ended 30th June, 2019 shall be intimated separately.28-06-2019
Deepak Nitrite Ltd - 506401 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 from shareholders21-06-2019
Deepak Nitrite Ltd - 506401 - Sub: Publication Of Notice
Pursuant to the Regulation 47(1) (d) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith the newspaper clippings of Notice of 48th Annual General Meeting, Remote E-voting information and Book closure, published in newspapers - Indian Express (English) and Financial Express (Gujarati), Gujarat editions, Business Standard (English) -Mumbai edition on Tuesday, June 4, 2019. Further, in compliance of Regulation 46(2)(q) of the Listing Regulations, the said advertisements have also been uploaded on the website of the Company i.e.www.godeepak.com.04-06-2019
Deepak Nitrite Ltd - 506401 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Notice of the 48th AGM and Annual Report for the FY 2018-19. The Annual Report of the Company for the FY 2018-19 along with Notice convening 48th AGM and other relevant documents are also available on the website of the Company at https://www.godeepak.com/financial-result/. Kindly take the same on your records.03-06-2019