Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Statement of Investor Complaints for the quarter ended June 30, 201706-07-2017
06-07-2017
Outcome of AGM
Voting Results of the 46th Annual General Meeting of the Company, as per regulation 44(3) of the SEBI (LODR) Regulations, 2015.27-06-2017
Updates
Further to our earlier intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide letter no. DNL/138/BSE/882/2016 dated October 21, 2016 regarding incident of fire at Company's manufacturing facility situated at Roha, Maharashtra and note no. 8 of notes to Audited Financial Results of the Company dated 28th April, 2017, we would like to inform you that all four units, including the unit where the incident took place, have resumed operations.06-06-2017
Updates
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 news paper clippings of Notice of 46th Annual General Meeting, Remote E-voting Information and Book Closure, published in newspapers Indian Express (English) and Financial Express (Gujarati), Ahmedabad editions on Friday, 2nd June, 2017....02-06-2017
Fixes Book Closure for Dividend & AGM
Deepak Nitrite Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2017 to June 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on June 26, 2017.01-06-2017
Updates
As required under regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company opts to submit standalone quarterly and year-to-date financial results for the Financial Year 2017-18.29-05-2017
Intimation Of Date Of Annual General Meeting, Record Date And Book Closure
We wish to inform you that the 46th Annual General Meeting (AGM') of the Company will be held on Monday, June 26, 2017 at 10.30 A.M. at Hotel Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara 390 005. Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Monday, June 19, 2017 shall be the Record Date for the purpose of 46th AGM of the...29-05-2017
Schedule Of Q4 & FY2017 Earnings Conference Call
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 Results for the fourth quarter and year ended 31st March, 2017 as per details attached.09-05-2017