AGM On Wednesday 27Th September, 2017
Notice of the 28th Annual General meeting of De Nora India Limited to be held on Wednesday 27th September, 2017 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. Meeting Updates
Pursuant Clause 47 of SEBI (LODR) Regulations, 2015,copy of newspaper advertisement of the Notice of Board Meeting for taking on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 Board Meeting On Friday, 08Th September, 2017
Board meeting De Nora India Limited will be held on Friday, September 08, 2017 at 2.45 p.m. interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th, June 2017. Book Closure Intimation From 21.09.2017 To 27.09.2017 (Both Days Inclusive)
We hereby give you notice that the Company's Register of Members and Transfer Books shall remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2017 Fixes Book Closure for Dividend & AGM
De Nora India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Company news
De Nora India has informed the exchanges that one of its promoters, Madhu Khanna, sold 6,970 shares on July 14. This represents 0.13 per cent of the paid-up capital of the company. As of June end,... Promoter Of The Company Has Sold Part Of Her Shareholdings.
Promoter of the Company has sold part of her shareholdings. Company awaits the receipt of the necessary disclosure in Form C under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from the concerned Promoter. Same shall be forwarded to stock exchange once received by us. Updates
Intimation about Submission of Unaudited Financial Results (UFR) for the quarter ended June 30, 2017 within the extended timeframe (75 days from the end of the quarter)i.e.on or before September 14, 2017. Updates
Submission of Advertisement of the Public Notice Intimating change in address of RTA