Shareholding for the Period Ended September 30, 2017
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
10-10-2017
Dividend Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the date on and from which the dividend on our Company's Equity Shares, for the financial year 2016-17 would be paid is 16th October, 2017.The aforesaid dividend was declared by the shareholders in the 28th Annual General Meeting of the Company held on September 27th, 201705-10-2017
Scrutinizer's Report
Disclosure of the Voting results of the 28th Annual General Meeting (AGM) of the Company held on Wednesday, September 27, 2017 - Clause 44 of the Listing Regulations, 2015 along with the Consolidated Scruitinizer's Report29-09-2017
Outcome of AGM
Proceedings of 28th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements)Regulations, 201527-09-2017
Notice Of Closure Of Trading Window
As per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Directors/Officers/Designated Persons of the Company from Wednesday, September 20, 2017 till Friday, September 29, 2017 (both days inclusive) in view of the Annual General Meeting...15-09-2017
Meeting Updates
Pursuant to Clause 47 of SEBI (LODR) Regulations, 2015, a copy of newspaper advertisement of the Unaudited Financial Results for the quarter ended June 30, 201711-09-2017
Financial Results For The Quarter Ended 30.06.2017
Financial Results for the Quarter ended 30.06.201708-09-2017
Outcome of Board Meeting
Outcome of Board Meeting of De Nora India Limited held on Friday, September 08th 2017 at Kundaim - Goa from 2.45 p.m. to 3.25 p.m.08-09-2017
A Copy Of Notice Published In Newspapers Regarding Annual General Meeting Of The Company .
A copy of Notice published in newspapers regarding Annual General Meeting of the Company04-09-2017