Further to letter no. DNL/138/BSE/671/2021 dated 26th March,2021 and 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 Wednesday, 5th May, 2021, to transact following business: To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 and to recommend Dividend, if any, on Equity Shares of the Company.
The above information is a part of company’s filings submitted to BSE.
