DEEPAK NITRITE LTD.
|Source Date||Board Meeting Date||Details|
|25-Feb-2020||04-Mar-2020||DEEPAK NITRITE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 4, 2020 to consider declaration of Interim Dividend on equity Shares of the Company for the financial year 2019-20 and to fix Record Date for the purpose of payment of Interim Dividend, if declared at the meeting. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the 'Trading Window' shall remain closed from Wednesday, 26th February, 2020 till Friday, 6th March, 2020 (both days inclusive). Please take the same on your record.|
|10-Oct-2019||24-Oct-2019||DEEPAK NITRITE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Further to our letter no. DNL/138/BSE/1055/2019 dated 27th September, 2019 and pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 24th October, 2019, inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.|
|03-Apr-2019||03-May-2019||Audited Results & Final Dividend|