DE NORA INDIA LTD. - 590031 - Shareholding for the Period Ended September 30, 2020
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here07-10-2020
07-10-2020
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 Thursday, October 01, 2020 till 48 (forty-eight) hours after declaration of Unaudited Financial Results of the Company for quarter ended September 30,2020.29-09-2020
DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resumption of normal Manufacturing Operations and Registered Office of the Company28-09-2020
DE NORA INDIA LTD. - 590031 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform that the Shareholders of the Company have approved the resolutions for re-appointment of Mr. Robert Scannell (DIN: 06818489) as Non-Executive Director and appointment of Mr. Francesco L'Abbate (DIN: 08063332) as Non-Executive Director.24-09-2020
DE NORA INDIA LTD. - 590031 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
De Nora India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2020
DE NORA INDIA LTD. - 590031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Copy of Scrutinizers report of Annual General Meeting held on September 23, 2020 along with the voting results.24-09-2020
DE NORA INDIA LTD. - 590031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 31st Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-09-2020
DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, we enclose herewith a copy of Notice published in newspapers29-08-2020
DE NORA INDIA LTD. - 590031 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From September 17, 2020 To September 23, 2020 (Both Days Inclusive)
Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2020 to September 23, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company .28-08-2020