Financial Results & Limited Review for March 31, 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 March 31, 2015.30-04-2015
30-04-2015
Shareholding Pattern For March 31, 2015
De Nora India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.09-04-2015
Outcome of Board Meeting
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, has approved the following:1. Change in Companys Directorate:-- Mr. Ravi Menezes resigned from the directorship of the Company with effect from November 27, 2014.- Mr. Premal Kapadia resigned from the directorship of the Company with effect from December 12, 2014....19-02-2015
Board recommends Dividend
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, has decided to recommend a dividend of Rs. 1.50 per equity share for the year ended December 31, 2014.19-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Standalone) (Audited)
De Nora India Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.19-02-2015
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 February 19, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2014 and to recommend dividend, if any.04-02-2015
Shareholding Pattern For December 31, 2014
De Nora India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.07-01-2015
Demise of Director
De Nora India Ltd has informed BSE that Mr. Ramesh V. N. P. R. Sardessai, the Independent Director of the Board of Directors of the Company has expired on December 18, 2014.24-12-2014
Resignation of Director
De Nora India Ltd has informed BSE that Mr. Premal N. Kapadia, the Director cum Chairman of the Board of Directors of the Company has resigned from the directorship/chairmanship of the Company with effect from December 12, 2014.18-12-2014