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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, Gujarat edition on Thursday, 4th April, 2019. The said notices have also been uploaded on the website of the Company. Kindly take the same on your record.
04-04-2019
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DEEPAK NITRITE LTD.-$ - 506401 - Board to consider Dividend

 Deepak Nitrite Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2019, inter alia, to transact the following business:1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2019.2. To recommend Dividend, if any, on Equity Shares of the Company.Further, the trading window for the above purpose with respect to dealing in the securities of the Company will be closed with immediate effect i.e. from April 03, 2019 to May 05, 2019 (both days inclusive) and shall open on May 06, 2019.
03-04-2019
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DEEPAK NITRITE LTD.-$ - 506401 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Year Ended 31St March, 2019 Closure Of Trading Window

 DEEPAK NITRITE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 3rd May, 2019, inter alia to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019. 2. To recommend Dividend, if any, on Equity Shares of the Company. Keeping in view clarification issued by NSE, vide its letter no. NSE/CML/2019/11 dated 2nd April, 2019 and BSE vide its letter no. LIST/COMP/01/2019-20 dated 2nd April, 2019, regarding trading restriction period, the trading window for the above purpose with respect to dealing in the securities of the Company will be closed with immediate effect i.e. from 3rd April, 2019 to 5th May, 2019 (both days inclusive) and shall open on 6th May, 2019. This for your information and record.
03-04-2019
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DEEPAK NITRITE LTD.-$ - 506401 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Deepak Nitrite Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-04-2019
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Deepak Nitrite Ltd - 506401 - Voting Results - Regulation 44(3) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are forwarding the results of voting (Postal Ballot and E-Voting) in respect of business transacted through Postal Ballot process, which commenced on 2nd March, 2019 and ended on 31st March, 2019, in the format prescribed under the Listing Regulations as Annexure - A.
01-04-2019
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Deepak Nitrite Ltd - 506401 - Postal Ballot Result

 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Shri Dinesh Joshi, Designated Partner, KANJ & Co., LLP Company Secretaries, appointed by the Board of Directors as Scrutinizer, for carrying out Postal Ballot and E-Voting process in a fair and transparent manner, has submitted his report on the Postal Ballot and E-voting. Based on the Scrutinizer's Report, the result of Postal Ballot is declared today i.e. 1st April, 2019 by Shri Sanjay Upadhyay, Director-Finance & CFO of the Company, duly authorised by the Chairman & Managing Director of the Company in this behalf. We enclose herewith the Result of Postal Ballot and E-voting declared on 1st April, 2019 alongwith a copy of the Scrutinizer's Report dated 1st April, 2019. The result of Postal Ballot along with Scrutinizer Report are available at the Registered office of the Company and uploaded on the Company's website at https://www.godeepak.com/investor-compliances#postal-ballot.
01-04-2019
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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 has re-affirmed the long-term rating of Line of credit at [ICRA] A+ (pronounced ICRA A plus) and Short Term rating at [ICRA] A1+ (pronounced ICRA A one plus) assigned to the fund based limits and non-fund based limits of Deepak Nitrite Limited (DNL).The outlook on the long-term rating has been revised from Stable to Positive. ICRA has also re-affirmed the rating at [ICRA] A1+ (pronounced ICRA A one plus) assigned to the Commercial Paper programme of DNL. Further, ICRA Limited has upgraded long term rating from [ICRA] BBB (pronounced ICRA triple B) to [ICRA] A- (pronounced ICRA A minus) and the short-term rating from [ICRA] A3+ (pronounced ICRA A three plus) to [ICRA] A2+ (pronounced ICRA A two plus) to Deepak Phenolics Limited, Wholly owned subsidiary of DNL.
22-03-2019
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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 from the shareholders as per attachment.
06-03-2019
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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 Pranawa Leafin Pvt Ltd
05-03-2019
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Deepak Nitrite Ltd - 506401 - Publication Of Notice Of Postal Ballot

 Pursuant to Regulation 47 (1) (d) and 47 (3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we have pleasure to furnish herewith the news paper clippings of Notice of Postal Ballot, published in news papers - Indian Express (English) and Financial Express (Gujarati), Ahmedabad editions on Saturday, 2nd March, 2019. The said advertisements have also been uploaded on the website of the Company.
05-03-2019
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