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

Pursuant Regulation 47 of SEBI (LODR) Regulations, 2015 we enclose herewith copy of newspaper advertisement of Board Meeting notice for taking on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020
29-01-2021
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DE NORA INDIA LTD. - 590031 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020.

DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.
27-01-2021
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DE NORA INDIA LTD. - 590031 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shrikant PaiDesignation :- Company Secretary and Compliance Officer
05-01-2021
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DE NORA INDIA LTD. - 590031 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2020.
05-01-2021
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DE NORA INDIA LTD. - 590031 - Shareholding for the Period Ended December 31, 2020

De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
05-01-2021
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DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 for resignation of Independent Director, Ms. Sarita D''Souza (DIN:06949439) from the Board of Directors of the Company with effect from close of business hours of January 02, 2021
02-01-2021
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DE NORA INDIA LTD. - 590031 - Closure of Trading Window

Pursuant to Company''s Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the shares of the Company by the Designated Persons and their immediate relatives will be closed from Friday, January 01, 2021 till 48 (forty-eight) hours after declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2020.
31-12-2020
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DE NORA INDIA LTD. - 590031 - Disclosure Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 23(9) of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020
26-11-2020
Bigul

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

Copy of newspaper advertisement of Unaudited Financial Results for the quarter ended September 30, 2020
31-10-2020
Bigul

DE NORA INDIA LTD. - 590031 - Outcome Of Board Meeting Of De Nora India Limited Held On Thursday, October 29, 2020 At Kundaim - Goa

Outcome of Board Meeting of De Nora India Limited held on Thursday, October 29, 2020 at Kundaim - Goa
29-10-2020
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