Shareholding for the Period Ended September 30, 2018
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here10-10-2018
10-10-2018
Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201506-10-2018
Announcement under Regulation 30 (LODR)-Dividend Updates
It is hereby informed that the date on and from which the dividend on De Nora India Limited''s Equity Shares for the financial year 2017-18 would be paid is 15th October, 2018.03-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of the Voting results of the 29th Annual General Meeting (AGM) of the Company held on Wednesday, September 26, 2018 - Clause 44 of the Listing Regulations, 201528-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th Annual General meeting of the Company.26-09-2018
Closure of Trading Window
The Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Persons of the Company from Thursday, September 20, 2018 till Friday, September 28, 2018 (both days inclusive) in view of the Annual General Meeting to be held on Wednesday, 26th September, 2018.19-09-2018
Copy Of Notice Published In Newspapers Regarding Annual General Meeting Of The Company To Be Held On 26Th September,2018.
As required under clause 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') we enclose a copy of Notice published in newspapers regarding Annual General Meeting of the Company to be held on 26th September,2018.04-09-2018
Company'S Register Of Members And Transfer Books Shall Remain Closed From Thursday, September 20, 2018 To Wednesday, September 26, 2018 (Both Days Inclusive)
We hereby give you notice that the Company's Register of Members and Transfer Books shall remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2018 and for the purpose of payment of Dividend, subject to the approval of the Shareholders of the Company in the forthcoming Annual General Meeting.27-08-2018
Annual General Meeting Of Shareholders'' On 26.09.2018
In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') we would like to inform you that the 29th Annual General Meeting of the Company will be held on Wednesday 26th September, 2018 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.27-08-2018
Pursuant To Clause 47 Of SEBI (LODR) Regulations, 2015, 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, 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, 201616-08-2018