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Deepak Nitrite Ltd - 506401 - Intimation Of Annual General Meeting And Book Closure

 We wish to inform you that the 48th Annual General Meeting (''AGM'') of the Company will be held on Friday, June 28, 2019 at 10:30 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020. Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, June 21, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting of the Company and payment of Dividend for the Financial Year 2018-2019, subject to approval by the Members. We enclose herewith the intimation of the said Date of Book Closure in the format prescribed by the Stock Exchange in Annexure-I. Kindly take the same on your record and display the same on the website of your Stock Exchange.
31-05-2019
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Deepak Nitrite Ltd - 506401 - Submission Of Half Yearly Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we enclose herewith disclosure on Related Party Transactions, on consolidated basis, for the half year ended March 31, 2019 in specified format.
31-05-2019
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Deepak Nitrite Ltd - 506401 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm KANJ & CO. LLP 4 Name of the Certifying Individual DINESH JOSHI 5Membership TypeFCS 6 Membership Number 3752 7 CP No. 2246 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Why Sedani is betting on ITC & Deepak Nitrite

 Deepak Nitrite profits were up by around 178%. EBITDA margins jumped to 23-24%.
17-05-2019
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Deepak Nitrite Ltd - 506401 - Publications Of Audited Financial Results

 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 Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2019, published in newspapers - Indian Express - English, Financial Express - Gujarati, Gujarat editions and Business Standard - English, Mumbai edition on 4th May, 2019.
07-05-2019
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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 fourth quarter and year ended 31st March, 2019 as per details attached. Kindly take the same on your record.
07-05-2019
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Deepak Nitrite jumps 11% on solid Q4 profit

 The shares of chemical manufacturing company Deepak Nitrite Ltd on Monday jumped as much as 11.3 per cent to 304 mark, its biggest intra-day percent
06-05-2019
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Deepak Nitrite Ltd - 506401 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation Q4- FY2019
03-05-2019
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Deepak Nitrite Ltd - 506401 - Announcement Under Regulation 30 - Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL Limited has assigned the long-term rating for Bank Loan facilities of ` 750 crores as CRISIL AA- Stable and assigned Short Term rating as CRISIL A1+ to the Company.
03-05-2019
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Deepak Nitrite Ltd - 506401 - Intimation Under Securities And Exchange Board Of India (Prohibition Of Insider Trading), Regulations, 2015

 Re: Intimation under Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 Pursuant to provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we enclose herewith amended Code of Practices and procedures for Fair Disclosures of Unpublished Price Sensitive Information, approved by the Board of Directors of the Company at their Meeting held on 3rd May, 2019. The revised Code has also been uploaded on the website of the Company www.godeepak.com. Kindly take the same on your records.
03-05-2019
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