DEEPAK NITRITE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2019 inter alia to consider and approve Pursuant to the requirement of Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 3rd May 2019 inter alia to transact the following business:
1. To consider and approve the Audited Standalone and Consolidated Financial Results for the year ended 31st March 2019.
2. To recommend Dividend if any on Equity Shares of the Company.
Keeping in view clarification issued by NSE vide its letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide its letter no. LIST/COMP/01/2019-20 dated 2nd April 2019 regarding trading restriction period the trading window for the above purpose with respect to dealing in the securities of the Company will be closed with immediate effect i.e. from 3rd April 2019 to 5th May 2019 (both days inclusive) and shall open on 6th May 2019.
This for your information and record.
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