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Deepak Nitrite Ltd - 506401 - Intimation Of Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we wish to inform you that the Company propose to pass Special Resolutions through Postal Ballot/E-Voting seeking approval of Members of the Company for: 1. Approval for continuation of Shri Sandesh Kumar Anand (DIN:00001792) as Non-Executive and Independent Director, who has attained the age of seventy five (75) Years. 2. Approval for continuation of Prof. Indira Parikh (DIN:00143801) as Non-Executive and Independent Director, who has attained the age of seventy five (75) Years. In this regard, we enclose herewith copy of Postal Ballot Notice and Postal Ballot Form for your record. The said of Postal Ballot Notice and Postal Ballot Form have also been uploaded on Company's website at weblink: https://www.godeepak.com.com/investor-compliance#postal-ballot.
01-03-2019
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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 Storewell Credits and Capital Pvt Ltd
01-03-2019
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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 Skyrose Finvest Pvt Ltd
27-02-2019
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Deepak Nitrite Ltd - 506401 - Outcome Of The Circular Resolution Passed By The Board Of Directors.

 With reference to the above-mentioned subject, this is to inform you that the Board of Directors of the Company, vide its circular resolution dated February 26, 2019 approved the following items, subject to the approval of shareholders of the Company to be obtained through Postal Ballot. 1. Continuation of Shri Sandesh Kumar Anand (DIN: 00001792) as Non- Executive and Independent Director, who has attained the age of seventy five (75) years, beyond April, 1, 2019 till his present term i.e. August 7, 2019. 2. Continuation of Prof. Indira Parikh (DIN: 00143801) as Non- Executive and Independent Director, who has attained the age of seventy five (75) years, beyond April, 1, 2019 till her present term i.e. August 8, 2019. The copy of the Postal Ballot Notice and Postal Ballot Form will be submitted in due course of time.
26-02-2019
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Deepak Nitrite Ltd - 506401 - Publications Of Unaudited Financial Results For Th

 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 quarter and nine months ended 31st December, 2018, published in newspapers - Indian Express - English, Financial Express - Gujarati, Gujarat editions and Business Standard - English, Mumbai edition on 2nd February, 2019. The said paper clippings have also been uploaded on the website of the company.
05-02-2019
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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 quarter and nine months ended 31st December, 2018 as per details attached.
01-02-2019
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Deepak Nitrite Ltd - 506401 - Q3 FY19 Investor Communication

 Q3 FY19 Investor Communication
01-02-2019
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Deepak Nitrite Ltd - 506401 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st February, 2019 has considered and approved the Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are sending herewith Standalone Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2018, 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, Statutory Auditors of the Company as required under Regulation 33 of the Listing Regulations. The Board Meeting commenced at 12:00 P.M. and concluded at 4: 30 P.M.
01-02-2019
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DEEPAK NITRITE LTD.-$ - 506401 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Birla Sun Life Mutual Fund
30-01-2019
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Deepak Nitrite Ltd - 506401 - Re: 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 Tuesday, 22nd January, 2019.
23-01-2019
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