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),2018 for the Quarter ended 30th September, 201910-10-2019
10-10-2019
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 here07-10-2019
De Nora India Ltd - 590031 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of the Voting results of the 30th Annual General Meeting (AGM) of the Company held on Thursday, September 26, 2019 - Clause 44 of the Listing Regulations, 201527-09-2019
De Nora India Ltd - 590031 - Closure of Trading Window
Intimation closure of Trading Window27-09-2019
De Nora India Ltd - 590031 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 30th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.26-09-2019
DE NORA INDIA LTD. - 590031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose a copy of Notice published in newspapers regarding Annual General Meeting of the Company to be held on 26th September,20 19.05-09-2019
DE NORA INDIA LTD. - 590031 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-1928-08-2019
DE NORA INDIA LTD. - 590031 - Notice Of The 30Th Annual General Meeting Of De Nora India Limited
The 30th Annual General Meeting of the Company will be held on Thursday, 26th September, 2019 at 11.00 a.m. at the Registered Office of the Company at Plot Nos. 184, 185 & 189, Kundaim Industrial Estate, Kundaim - 403 115, Goa.26-08-2019
DE NORA INDIA LTD. - 590031 - Book Closure For The Purpose Of Annual General Meeting
We hereby give you notice that the Company''s Register of Members and Transfer Books shall remain closed from Friday, September 20,2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 26th September 26,2019.20-08-2019
DE NORA INDIA LTD. - 590031 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3)of the SEBI (LODR) Regulations, 201520-08-2019