Pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deepak Nitrite has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 18th January, 2018, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017. Pursuant to the requirement of BSE circular No. DCS/COMP/14/2013-14 dated 3rd February, 2014, the Company has informed that Trading Window for the above purpose shall remain closed from 11th January, 2018 to 20th January, 2018.
The above information is a part of company’s filings submitted to BSE.