Annual report for Deepak Nitrite Ltd. for FY-2018
04-05-2018
Board Meeting Held On May 4, 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, 24th April, 2018.25-04-2018
Board to consider Dividend
Deepak Nitrite Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2018, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results for the year ended March 31, 2018.2. To recommend Dividend, if any, on equity shares of the Company.Further, "Trading Window" for the above purpose shall remain closed from April 27, 2018 to May 06, 2018 (both days inclusive).23-04-2018
Board Meeting-Board Meeting On May 4,2018
Pursuant to the requirement of Regulation 29(1)(a) and 29 (1)(e) of SEBI (Listing Obligations 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 Friday, 4th May, 2018, inter alia to transact the following business: 1. To consider and approve the Audited Financial Results for the year ended 31st March, 2018....23-04-2018
Shareholding for the Period Ended March 31, 2018
Deepak Nitrite Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Compliance- Compliance Certificate During The Period From 1St October, 2017 To 31St March, 2018
Sub: Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201512-04-2018
Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We have pleasure to enclose herewith a Certificate required under Regulation 40(9) SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018, issued by Mr. Niraj Trivedi, Practicing Company Secretary09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Arvind BajpaiDesignation :- Company Secretary and Compliance Officer09-04-2018
Allotment
With respect to Qualified Institutions Placement ('QIP'), we wish to inform you that the Project Funding Committee of Board of Directors of the Company, at its meeting held today i.e January 30, 2018, has approved the allotment of 56,81,775 Equity Shares of Rs. 2/- each at a price of Rs. 264/- per Equity Share (including share premium of Rs. 262/- per Equity Share), aggregating to Rs. 149,99,88,600/-...30-01-2018
Qualified Institutional Placement
We wish to inform you that in respect of the QIP Offering, the Project Funding Committee (the 'Committee') of the Company has at its meeting held on January 25, 2018, inter alia approved the following: 1. Closure of the Bid on today i.e. January 25, 2018; 2. The issue price of Rs. 264.00, after giving discount of 4.80% i.e Rs. 13.30 per Equity Share, to the Floor Price of Rs. 277.30 per Equity Share as per the SEBI ICDR Regulations...25-01-2018