Closure of Trading Window
De Nora India Ltd has informed BSE that the Annual General Meeting of the Company will be held on September 21, 2016.In this connection, 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, 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated... Newspaper advertisement of the Notice of Annual General meeting, Remote E-Voting and Book Closure
De Nora India Ltd has submitted to BSE a copy of Newspaper advertisement of the Notice of Annual General meeting, Remote E-Voting and Book Closure. AGM on Sept 21, 2016
De Nora India Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 21, 2016. Fixes Book Closure for Dividend
De Nora India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2016 to September 21, 2016 (both days inclusive) for the purpose of Payment of Dividend. Shareholding for the Period Ended March 31, 2016
De Nora India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Resignation of Non Executive Director
De Nora India Ltd has informed BSE that Mr. Krishan Khanna, the Non Executive Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from August 02, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
De Nora India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
De Nora India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 the Company will be held on July 28, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2016.In this connection, it is also hereby intimated that as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition... Change of Registrar & Transfer Agent (RTA)
De Nora India Ltd has informed BSE that the Company has terminated the services of M/s. Sharepro Services (India) Private Limited as its Registrar and Transfer Agent.Further, the Company has appointed M/s. Bigshare Services Private Limited as the new Registrar and Transfer Agent of the Company effective from June 01, 2016. The details of the new RTA are as follows:...