Updates
De Nora India Ltd has submitted to BSE a copy of brief profile of the appointed Director (Ms. Supriya Banerji).03-11-2016
03-11-2016
Updates
De Nora India Ltd has informed BSE regarding "Reclassification of Promoters of the Company to Public Category".03-11-2016
Outcome of Board Meeting
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2016, inter alia, has considered the following;1. Change in Company Directorate.2. Reclassification of Promoters from Promoter Category to Public Category.27-10-2016
Standalone Financial Results, Limited Review Report for September 30, 2016
De Nora India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201627-10-2016
Updates on Outcome of AGM
De Nora India Ltd has submitted to BSE a copy of proceedings of the 27th Annual General Meeting of the Company held on September 21, 2016.14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
De Nora India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
De Nora India Ltd has informed BSE that a meeting of the Board of Directors of Company will be held on October 27, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2016.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,...10-10-2016
Dividend Payment Date
De Nora India Ltd has informed BSE that the date on and from which the dividend on the Companys Equity Shares, for the fifteen months financial period 2015-16 would be paid is October 07, 2016.The aforesaid dividend was declared by the shareholders in the 27th Annual General Meeting of the Company held on September 21, 2016.24-09-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
De Nora India Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.23-09-2016
Outcome of AGM
De Nora India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 21, 2016.21-09-2016