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BSE Code : 506401 | NSE Symbol : DEEPAKNTR | ISIN : INE288B01029 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Oct-2024	13-Nov-2024	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Quarter and half year ended of Un-audited Financial Results for 30th September 2024. Financial Result for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 13/11/2024)
18-Jul-2024	05-Aug-2024	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve consideration of Un-audited Financial Results for the Quarter ended 30th June 2024 The Board Meeting to be held on 06/08/2024 has been revised to 05/08/2024 The Board Meeting to be held on 06/08/2024 has been revised to 05/08/2024 for consideration of Un-audited Financial Results for the Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 18/07/2024) Results - Financial Results for June, 30, 2024 (As Per BSE Announcement Dated on: 05/08/2024)
07-May-2024	20-May-2024	Dividend	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. To consider and recommend Dividend if any on Equity Shares of the Company. Outcome of BM-Dividend (As Per BSE Announcement dated on 20.05.2024)
24-Jan-2024	13-Feb-2024	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2023. Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
08-Jan-2024	08-Jan-2024	Acquisitions	Outcome of Board Meeting
17-Oct-2023	07-Nov-2023	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half year ended 30th September 2023. Financial Result for the quarter and half year ended 30.9.2023 Appointment of Chief Manufacturing Officer of the Company Intimation for shifting of Registered office (As per BSE Announcement Dated on 07/11/2023)
04-Oct-2023	04-Oct-2023	Subsidiary Company	Incorporation of Wholly owned subsidiary of the Company
17-Jul-2023	03-Aug-2023	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Un-audited Financial Results for the Quarter ended 30th June 2023. Un-audited Financial result for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 03/08/2023)
26-Apr-2023	11-May-2023	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve (i) To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2023. (ii) To consider and recommend Dividend if any on Equity Shares of the Company. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 26/04/2023) Board have recommended, for approval by the sharehotders, a dividend of Rs.7.50 (Rupees Seven and fifty Paisa Onty), being 375%, per equity share for the year ended March 31,2023 on 13,63,93,041 equity shares of face vatue of : 2/- (Rupees Two onty) each. The dividend, if approved by sharehotders at the ensuing Annual General Meeting ('AGM'), witt be paid within 30 days from the date of AGM (As Per BSE Bulletin Dated on 11.05.2023) Outcome of Board Meeting - Audited Financial Results for the year ended 31st March, 2023 Outcome of Board Meetins - Dividend Change in Director (As per BSE Announcement Dated on 11/05/2023)
25-Jan-2023	07-Feb-2023	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Board Meeting for consideration of Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2022. Un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 07/02/2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Un-audited Financial Results for the Quarter and Half year ended 30th September, 2022 Outcome of the Board Meeting (As Per BSE Announcement Dated on 09/11/2022)
21-Jul-2022	02-Aug-2022	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Board Meeting for consideration of Un-audited Financial Results for the Quarter ended 30th June 2022. Un-audited Financial Results for the Quarter ended 30th June, 2022 Information under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 02.08.2022)
21-Apr-2022	04-May-2022	Accounts	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve (i) To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022. (ii) To recommend Dividend if any on Equity Shares of the Company. Board have recommended, subject to the approval of sharehotders, a dividend of Rs.7/- (Rupees Seven Only), being 350%, per equity share for the year ended March 31,2022 on 13,63,93,041equity shares of face vatue of 12/ - (Rupees Two onty) each. Audited Financial Results- 31-03-2022 Intimation about Changes in Directors (As Per BSE Bulletin Dated on 04.05.2022)
12-Jan-2022	24-Jan-2022	Quarterly Results	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve the Quarter and Nine Months of Un-audited Financial Results ended 31st December 2021. Un-audited Financial Results for the Quarter and Nine Months period ended 31st December, 2021 Outcome of Board Meeting - Re-appointment of Shri Sanjay Upadhyay as Director (Finance) & Chief Financial Officer of the Company upto 31st July, 2026 (As Per BSE Announcement dated on 24.01.2022)
14-Dec-2021	22-Dec-2021	Raising funds through Debt Instr.	DEEPAK NITRITE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2021 inter alia to consider and approve raising of funds Outcome of the Board Meeting held on December 22, 2021 (As per BSE Announcement Dated on 22/12/2021)

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Deepak Nitrite Ltd

Board Meeting