DEEPAK NITRITE LTD. - Notice of Postal Ballot

We wish to inform you that Company proposes to pass the special resolution through postal ballot/e-voting seeking approval of members of the Company for:<BR> <BR> Issue of equity shares of face value Rs.2/- each through Qualified Institutions Placement for an aggregate amount not exceeding Rs. 150 crores.<BR> <BR> Enclosed herewith Notice of Postal Ballot and Postal Ballot Form.