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Deepak Nitrite Limited Regulatory Filings 2021

Jan 27, 2021

60910_rns_2021-01-27_5dfe9ce8-f237-4f28-acb8-d9a5d9062772.pdf

Regulatory Filings

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DNU138/NSE/1 159t2020 January 27,2021

Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) MUMBAI - 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 Tuesday, 26th January, 2021.

The said notices have also been uploaded on the website of the Company.

Kindly take the same on your record.

Thanking you,

LIMITED Yours faithfully FoT DEEPAK N

Encl: as above

DEEPAK NITRITE LIMITED

Cl N: 124110GJ1970P1C00r735 Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. Gujarat, India. Tel: +91 265 276 5200/396 0200 | Fax: +91 265 2765344 Investor Retations Contact: investor@ godeepak.com www.godeepak.com

WWW.INDIANEXPRESS.COM THE INDIAN EXPRESS, TUESDAY, JANUARY 26, 2021

Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice is hereby given that a meeting of Beard ofDirectors of the Company will be held on Friday February 12

The said notice is also posted on the website of the Company i.e. www.godeepak.comand the websites of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. For DEEPAK NITRITE LIMITED Sd/

Arvind Bajpai Company Secretary

Place: Vadodara Date : January 25, 2021