Updates on Outcome of AGM
De Nora India Ltd has submitted to BSE a copy of Minutes of the 26th Annual General Meeting (AGM) of the Company held on June 29, 2015.23-07-2015
23-07-2015
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 August 05, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.In this connection, as per the Companys Code of Conduct tor Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,...23-07-2015
Shareholding Pattern For June 30, 2015
De Nora India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Disclosure of Voting results of AGM (Clause 35A)
De Nora India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on June 29, 2015, under Clause 35A.01-07-2015
Outcome of AGM
De Nora India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on June 29, 2015.29-06-2015
Closure of Trading Window
De Nora India Ltd has informed BSE that the Annual General Meeting of the Company will be held on June 29, 2015.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 Persons...12-06-2015
AGM on June 29, 2015
De Nora India Ltd has informed BSE that the Annual General Meeting of the Company will be held on June 29, 2015 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.27-05-2015
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 year 2014 would be paid is July 14, 2015 subject to declaration of dividend by the Shareholders in the Annual General Meeting on June 29, 2015.27-05-2015
Code of Conduct of Fair Disclosure
De Nora India Ltd has informed BSE that the Board of Directors of the Company has formulated and approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to Section 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and has published the same on the official website of the Company. This Code shall come into force with effect from May 15, 2015.18-05-2015
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 June 22, 2015 to June 29, 2015 (both days inclusive) for the purpose of Payment of Dividend.12-05-2015