Pursuant to the requirement of Regulation 30(2) read with Clause - A (13) of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deepak Nitrite has informed that the 47th Annual General Meeting ('AGM') of the Members of the Company was held on 3rd August, 2018 at Grand Mercure Vadodara Surya Patace, Opp. Parsi Agiyari, Sayajigunj, Vadodara- 390 020 commenced at10:00 A.M. and concluded at 12:00 P.M.
The above information is a part of company’s filings submitted to BSE.
