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DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of newspaper publication under Regulation 47 of Audited Financial Results for the quarter and year ended March 31, 2022
30-04-2022
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DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Dividend Updates

Dividend of Rs. 1/- (Rupees One Only) per equity share of Rs. 10/-(Rupees Ten Only) each i.e., 10% for the Financial Year ended March 31, 2022
29-04-2022
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DE NORA INDIA LTD. - 590031 - Approved The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2022.

Approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022.
29-04-2022
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DE NORA INDIA LTD. - 590031 - Board Meeting Outcome for Outcome Of Board Meeting Of De Nora India Limited Held *On Friday, April 29, 2022, At The Registered Office At Kundaim - Goa

Outcome of Board Meeting of De Nora India Limited held *on Friday, April 29, 2022, at the Registered office at Kundaim - Goa
29-04-2022
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DE NORA INDIA LTD. - 590031 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DE NORA INDIA LTD. 2 CIN NO. L31200GA1993PLC001335 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shrikant PaiDesignation :-Company Secretary Name of the Chief Financial Officer :- Deepak Nagvekar Designation : -Chief Financial Officer Date: 25/04/2022
25-04-2022
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DE NORA INDIA LTD. - 590031 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29-Apr-2022 To Consider Audited Financial Results For The Quarter And Year Ended March 2022

DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve audited financial results for the quarter and year ended March 2022
22-04-2022
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DE NORA INDIA LTD. - 590031 - Compliance As Per Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022

Compliance as per Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022
21-04-2022
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DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of the Notice to shareholders for transfer of equity shares to Investor Education and Protection Fund (IEPF)
20-04-2022
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DE NORA INDIA LTD. - 590031 - Intimation Of Termination Of Awards/Contracts

Intimation of Termination of awards/contracts
19-04-2022
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