Deepak Nitrite Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 04, 2018, inter alia, to transact the following business:1. To consider and approve the Audited Financial Results for the year ended March 31, 2018.2. To recommend Dividend, if any, on equity shares of the Company.Further, "Trading Window" for the above purpose shall remain closed from April 27, 2018 to May 06, 2018 (both days inclusive).