Updates on Outcome of EGM
De Nora India Ltd has submitted to BSE a copy of the proceedings of Extra-ordinary General Meeting of the Company held on September 29, 2014.14-10-2014
14-10-2014
Shareholding Pattern For September 30, 2014
De Nora India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Disclosure of Voting results of EGM (Clause 35A)
De Nora India Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
Outcome of EGM
De Nora India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 29, 2014.29-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
De Nora India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199222-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
De Nora India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199217-09-2014
Outcome of Board Meeting - Appointment of Director
De Nora India Ltd has informed BSE that Mrs. Sarita DSouza has been appointed as an Additional Director (Independent) of the Company with effect from August 22, 2014.In this regard, Company has submitted to BSE a copy of the Board Resolution passed at Board Meeting held on August 22, 2014.10-09-2014
EGM on Sept 29, 2014
De Nora India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 29, 2014.Further, the Company inform that the cut-off date for the purpose of ascertaining the shareholders eligible for E-voting at the Extra-Ordinary General Meeting of the Company has been fixed as August 15, 2014.02-09-2014
Limited Review for June 30, 2014
De Nora India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.29-07-2014
Financial Results for June 30, 2014 (Standalone)
De Nora India Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.29-07-2014