Annual report for De Nora India Ltd. for FY-2016
26-05-2016
Board recommends Dividend
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has decided to recommend a dividend of Rs. 4 per equity share for the 15 months financial period ended March 31, 2016.Further, the Board has, based on the recommendation of the Nomination & the Remuneration Committee, appointed Mr. Vinay Chopra as the Managing Director of the Company with effect from July 16, 2016, subject to...25-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
De Nora India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201625-05-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
De Nora India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-05-2016
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 25, 2016, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter & Financial Period ended March 2016 & 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...12-05-2016
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 28, 2015, inter alia, has passed the following resolution would take effect from December 01, 2015:- Nomination of the Company Secretary as the Compliance Officer of the Company in accordance with Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.28-10-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
De Nora India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.28-10-2015
Shareholding Pattern for September 30, 2015
De Nora India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.13-10-2015
Board 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 October 28, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.In this connection, 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)...12-10-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
De Nora India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.05-08-2015