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Deepak Nitrite Limited — Board/Management Information 2020
Oct 19, 2020
60910_rns_2020-10-19_8dcace16-654d-4129-a71a-88d51155deb7.pdf
Board/Management Information
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DN L/1 3B/NSE/1 1 47 t2020 October 19,2020
Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) MUMBAT - 400 051
Dear Sir,
Stock Svmbol: DEEPAKNTR
Re: Publication of Notice for Meetinq of Board of Directors
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 lndian Express - English, Ahmedabad editions on Saturday, 17th October,2020.
The said notices have also been uploaded on the website of the Company.
Kindly take the same on your record.
Thanking you,
Yours faithfully For DEEPAK NITRITE LIMITED

Encl: as above
DEEPAK NITRITE LIMITED
CIN: 124110GJ1970P1C001735 Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. Gujarat, India. Te[: +91 265 276 5200/396 0200 | Fax: +91 265 2765344 Investor Relations Contact: investor@ godeepak.com www.godeepak.com


અમદાવાદ, શનિવાર, તા. ૧૭ ઓસ્ટોબર, ૨૦૨૦
Deepak Nitrite Limited
Registered Office: Aaditya-I, Chhani Road, Vadodara - 390024Website: www.godeepak.com, Investor Relation Contact: [email protected]Corporate identity Number: 124110GJ1970P1C001735Tel No.: +91 265 2765200, 3960200, F
NOTICE
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, Notice is hereby given thata meeting of Board of Directors of the Company will be held onFriday, 30" Octobe
The said notice is also posted on the website of the Company i.e.www.godeepak.com and the websites of the Stock Exchanges i.e.www.bseindia.com and www.nseindia.com.
For Deepak Nitrite Limited Sd/-
Place: Vadodara Date: 16" October, 2020 Arvind Bajpai