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 2013 would be paid is June 10, 2014 subject to declaration of dividend by the Shareholders in the Annual General Meeting on May 14, 2014. Shareholding Pattern for March 31, 2014
De Nora India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Board recommends Dividend
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has transacted the following:1. The Board has decided to recommend a dividend of Rs. 4.00 per equity share for the year ended December 31, 2013. 2. Mr. Luca Buonerba resigned from the directorship of the Company with effect from February 13, 2014.... Financial Results & Auditors Report for Dec 31, 2013 (Audited)
De Nora India Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended December 31, 2013. 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 12, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended December 31, 2013 and to recommend dividend, if any. Financial Results & Limited Review for Sept 30, 2013
De Nora India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Updates on Outcome of EGM
De Nora India Ltd has submitted to BSE a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on September 02, 2013. Appointment of Company Secretary and Compliance Officer
De Nora India Ltd has informed BSE that Ms. Jyoti Bandodkar has been appointed as the Company Secretary and the Compliance Officer of the Company with effect from August 12, 2013. Outcome of EGM
De Nora India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on September 02, 2013.