Board Meeting on Sept 03, 2013
De Nora India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2013, inter alia, to appoint the Company Secretary and the Compliance Officer of the Company. EGM on Sept 02, 2013
De Nora India Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on September 02, 2013. Financial Results & Limited Review for June 30, 2013
De Nora India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Appointment of Manager
De Nora India Ltd has informed BSE that since Mr. S.C. Jains term as Managing Director expires on July 15, 2013, Mr. Vinay Chopra, Additional Director is appointed as the Manager of the Company w.e.f. July 16, 2013.Henceforth Mr. Vinay Chopras signature to be taken on record instead of Mr. S.C. Jains signature. Updates on Outcome of AGM
De Nora India Ltd has submitted to BSE a copy of proceedings of 24th Annual General Meeting (AGM) of the Company was held on May 08, 2013. Outcome of Board Meeting
De Nora India Ltd has informed BSE regarding Outcome of Board Meeting held on May 09, 2013.(A) Change in Company's Directorate :1. Appointment of Mr. Vinay Chopra as Additional Director w.e.f. May 09, 2013 upto the date of ensuing Annual General Meeting of the Company.2. Mr. Krishan Khanna vacated office due to return of original Director Mr. Luca Buonerba to the State w.e.f. May 08, 2013.... Financial Results & Limited Review for March 31, 2013
De Nora India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. 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 May 08, 2013, under Clause 35A. Outcome of AGM
De Nora India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on May 08, 2013. AGM on May 08, 2013
De Nora India Ltd has informed BSE that the Annual General Meeting of the Company will be held on May 08, 2013, 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.