DEEPAK NITRITE LTD. - Board Meeting On November, 10,2017

Pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held at Vadodara on Friday,10th November, 2017, inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017.