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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

WWW.INDIANEXPRESS.COM THE INDIAN EXPRESS, SATURDAY, OCTOBER 17, 2020

Deepak Nitrite Limited Registered Office: Aaditya-I, Chhani Road, Vadodara - 390024Website: www.godeepak.com, Investor Relation Contact: [email protected]Corporate (dentity Number: L24110GJ1970PLC001735Tel 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 natice 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 $Sd$ Sdi-Arvind BajpaiCompany Secretary Place: VadodaraDate: 16e October, 2020