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 here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Declaration of Results - 47th Annual General Meeting and Scrutinizer's Report We wish to inform you that the 47th Annual General Meeting ('AGM') of Members of the Company was held on 3rd August, 2018 at Grand Mercure Vadodara Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara -390 020 at 10:00 A.M. Shri Dinesh Joshi, Practicing Company Secretary and Designated Partner of KANJ & Co. LLP, Company Secretaries, Pune... Shareholder Meeting - Proceeding Of The 47Th Annual General Meeting
Shareholder Meeting - Proceeding of the 47th Annual General Meeting Results- Results For The Quarter Ended 30Th June, 2018
We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 2nd August, 2018 has considered and approved the standalone Un-audited Financial Results for the Quarter ended 30th June, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are sending herewith Un-audited Financial Results for the Quarter ended 30th June,... Publication Of Notice For Board Meeting Held On August 2, 2018
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, 18th July, 2018. The said notices have also been uploaded on the website of the Company. Board Meeting-Board Meeting Held On August 2, 2018
Pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 2nd August, 2018, inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
Deepak Nitrite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Sub: Publication Of Notice
Pursuant to Regulation 47 (1) (d) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we have pleasure to furnish herewith the newspaper clippings of Notice of 47th 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 Wednesday, July 11 2018.... Intimation Of 47Th Annual General Meeting, Record Date And Book Closure
We wish to inform you that the 47th Annual General Meeting ('AGM') of the Company will be held on Friday, August 3, 2018 at 10:00 A.M. at Grand Mercure Vadodara Surya Palace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that Friday, July 27, 2018 shall be the Record Date for the purpose of 47th AGM of...