De Nora India Ltd - 590031 - Intimation Under Regulation 8 (2) Of SEBI (Prohibition Of Insider Trading) Regulations,2015 For Adopting Code Of Fair Disclosure
Approved amendments to the''Code of Practices and Procedures for Fair Disclosure of unpublished Price Sensitive Information'',effective from April 01, 2019 De Nora India Ltd - 590031 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation to the Stock Exchange of loss of Share Certificate. De Nora India Ltd - 590031 - Disclosures Of Related Party Transactions
In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions, in the format specified in the accounting standards for the half year ended 31st March, 2019. De Nora India Ltd - 590031 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm M/s. Sadashiv. V. Shet, Practising Company Secretaries 4 Name of the Certifying Individual Sadashiv V Shet 5Membership TypeFCS 6 Membership Number 2477 7 CP No. 2540 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO De Nora India Ltd - 590031 - Pursuant To Clause 47 Of SEBI (LODR) Regulations, 2015, We Enclose Herewith Copy Of Newspaper Advertisement Of The Notice To The Shareholders Under Section 124(6) Of The Companies Act, 2013 Read With Rule 6 Of The IEPF Authority (Accounting,Audit, Transfer And Refund) Rules, 2016
Pursuant to Clause 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of newspaper advertisement of the Notice to the shareholders under Section 124(6) of the Companies Act, 2013 read with Rule 6 of the IEPF Authority (Accounting,Audit, Transfer and Refund) Rules, 2016, intimating therein, inter-alia, the shareholders about the required transfer of shares (on which dividend has not been paid or claimed by a shareholder for a period of seven consecutive years or more) to the demat account of Investors Education and Protection Fund Authority.'' De Nora India Ltd - 590031 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss/issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 De Nora India Ltd - 590031 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant Clause 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of newspaper advertisement of the Audited Financial Results for the quarter and year ended March 31, 2019 DE NORA INDIA LTD. - 590031 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations,2018 For The Quarter Ended March 31, 2019.''
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended March 31, 2019.'' DE NORA INDIA LTD. - 590031 - Financial Results Year Ended 31.03.2019
Approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019. De Nora India Ltd - 590031 - Outcome of Board Meeting
Outcome of Board Meeting of De Nora India Limited held on Thursday, May 09th 2019 at Kundaim - Goa from 3.00 p.m. to 4*30 p.m .