Annual report for De Nora India Ltd. for FY-2019
09-05-2019
De Nora India Ltd - 590031 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant Clause 47 of SEBI (LODR) Regulations, 2015, we enclose herewith copy of newspaper advertisement of the Notice of Board Meeting for taking on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 201926-04-2019
DE NORA INDIA LTD. - 590031 - Board Meeting Intimation for To Consider And Take On Record The Audited Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 2019 & For Recommending Dividend, If Any.
DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2019 & for recommending dividend, if any.26-04-2019
DE NORA INDIA LTD. - 590031 - Fund Raising By Issuance Of Debt Security By Large Entities''.
With reference to the above SEBI Circular, SEBI/H0/DDHS/CIR/P/2018/144 dated November 26.2018, we would like to inform you that our Company is"not a Large Corporate Entity" as per the framework provided in the aforesaid circular. As the Company was not having Long term Borrowings as on 31st March, 2019.25-04-2019
DE NORA INDIA LTD. - 590031 - Certificate Of Compliance For The Half Year Ended 31.03.2019
Certificate of Compliance for the half year ended 31.03.201924-04-2019
De Nora India Ltd - 590031 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0220 Name of the Signatory :- JYOTI BANDODKARDesignation :- Company Secretary and Compliance Officer18-04-2019
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, 201506-04-2019
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, 201506-04-2019
De Nora India Ltd - 590031 - Shareholding for the Period Ended March 31, 2019
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here04-04-2019
De Nora India Ltd - 590031 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2019
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31.03.201904-04-2019