Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on 08.05.201808-05-2018
Advertisement In Newspaper Of Notice Of Board Meeting.
Submission of copies of newspaper advertisement of Notice of Board Meeting.23-04-2018
Board to consider Dividend
De Nora India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 08, 2018, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter & Financial Year ended March 31, 2018 & for recommending Dividend, if any.In this connection, as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board...20-04-2018
Board Meeting Of De Nora India Limited On Tuesday May 08, 2018
Board Meeting of De Nora India Limited on Tuesday May 08, 201820-04-2018
Submission Of Compliance Certificate Under Clause 40(9) Of SEBI (LODR) Regulations, 2015
Submission of Compliance Certificate under Clause 40(9) of SEBI (LODR) Regulations, 201517-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 0000 Name of the Signatory :- MS.JYOTI BANDODKARDesignation :- Company Secretary and Compliance Officer07-04-2018
Shareholding for the Period Ended March 31, 2018
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
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, 201506-04-2018
Meeting Updates
Pursuant to Clause 47 of SEBI (LODR) Regulations, 2015, a copy of newspaper advertisement of the Unaudited Financial Results for the quarter and nine months ended December 31, 201731-01-2018