Annual report for De Nora India Ltd. for FY-2011
10-06-2011
Updates on Outcome of AGM
De Nora India Ltd has submitted to BSE a copy of the proceedings of 22nd Annual General Meeting of the Company held on May 20, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).01-06-2011
Outcome of AGM
De Nora India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on May 20, 2011, inter alia, have accorded to the following:1. Balance Sheet as at December 31, 2010 and the Profit and Loss Account of the Company for the year ended on that date and the reports of the Board of Directors and Auditors thereon....20-05-2011
Outcome of Board Meeting
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has transacted the following:1. Mr. Krishan Khanna vacated office due to return of original Director, Mr. Luca Buonerba to the State w.e.f. April 27, 2011.2. Mr. Krishan Khanna will be appointed as Alternate Director to Mr. Luca Buonerba w.e.f. April 30, 2011.29-04-2011
Financial Results for Mar 31, 2011
De Nora India Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.29-04-2011
AGM on May 20, 2011
De Nora India Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on May 20, 2011, 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.05-04-2011
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 May 16, 2011 to May 20, 2011 (both days inclusive) for the purpose of Payment of Dividend.01-04-2011
Financial Results for Dec 31, 2010
De Nora India Ltd has informed BSE about the Financial Results for the Quarter & Year ended December 31, 2010.01-04-2011
Board recommends Dividend
De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2011, inter alia, decided to recommend a dividend of Rs. 5.00 per equity share for the year ended December 31, 2010.01-04-2011
Fixes Book Closure for AGM
De Nora India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 28, 2010 to April 30, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.07-04-2010