Resignation of Director
Deepak Nitrite Ltd has informed BSE that Shri M. R. B. Punja, an Independent Director, has resigned from the directorship of the Company with effect from September 02, 2013, due to his advancing age.06-09-2013
06-09-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Deepak Nitrite Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199221-08-2013
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Sundown Finvest Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201120-08-2013
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sundown Finvest Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE19-08-2013
Change in Directorate
Deepak Nitrite Ltd has informed BSE that Shri A. K. Dasgupta retired from his office as a Director of the Company at 42nd Annual General Meeting of the Company held on August 02, 2013, since he being the retiring Director by rotation at the 42nd Annual General Meeting, had not offered himself for re-appointment.It was decided by the members at the said Annual General Meeting that the vacancy so caused in the Board of Directors of the Company, be not filled up.02-08-2013
Disclosure of Voting results of AGM (Clause 35A)
Deepak Nitrite Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting of the Company held on August 02, 2013, under Clause 35A.02-08-2013
Financial Results & Limited Review for June 30, 2013
Deepak Nitrite Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.02-08-2013
Updates on Credit Rating
With reference to the earlier announcement dated July 24, 2013 about Credit Rating, Deepak Nitrite Ltd has now informed BSE that the Long Term Rating should be read as A+ in place of LA+.Accordingly, Company's Short Term rating as A1+ and Long Term rating as A+.25-07-2013
Credit Rating
Deepak Nitrite Ltd has informed BSE that ICRA Limited has re-affirmed the Company's Short Term rating as A1+ and Long Term rating as LA+.24-07-2013
Fixes Book Closure for Dividend & A G M
Deepak Nitrite Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2013 to August 02, 2013 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company.16-07-2013