DE NORA INDIA LTD.
NSE : DENORABSE : 590031ISIN
CODE : INE244A01016Industry : Electrodes & Welding EquipmentHouse
: De Nora India - MNC
BSE1545.153.6 (+0.23 % )
PREV CLOSE (Rs.) 1541.55
OPEN PRICE (Rs.) 1551.70
BID PRICE (QTY) 1540.70 (2 )
OFFER PRICE (QTY) 1545.55 (5 )
VOLUME 1138
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1543.85 1.6 (+0.1 % )
PREV CLOSE(Rs.) 1542.25
OPEN PRICE (Rs.) 1550.00
BID PRICE (QTY) 1541.45 (1 )
OFFER PRICE (QTY) 1544.15 (1 )
VOLUME 10677
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 02-May-2024 | De Nora India informs about press release | <div>De Nora India has informed that it enclosed copy of newspaper publication of ‘Extract of Audited Financial Results for the quarter and year ended March 31, 2024' in Business Standard (English), and Tarun Bharat (Marathi).</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 19-Apr-2024 | De Nora India inform about board meeting | <p style="text-align: justify;">De Nora India has informed BSE about Board Meeting to be held on April 30, 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend / Other business.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 26-Mar-2024 | DE Nora India informs about closure of trading window | <div style="text-align: justify;">Pursuant to Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, DE Nora India has informed that the trading window for dealing in the shares of the Company by the Designated Persons and their immediate relatives will be closed from April 01, 2024, till 48 (forty-eight) hours after declaration of Audited Financial Results of the Company for the year ended March 31, 2024. The date of Board Meeting of the Company for consideration and approval of Audited financial results of the Company for the year ended March 31, 2024 will be intimated in due course. The aforesaid information shall also be made available on the website of the Company i.e., india.denora.com.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 22-Mar-2024 | De Nora India informs about disclosure | <div>De Nora India has informed that the Company has received an Order No. CLE/(B-I0)/202311012 dated March 15, 2024, from the 010 Commissioner, Labour and Employment, Government of Goa. The said Order was received by the Company on March 21, 2024. The details as required under Listing Regulations read with Circular no. SEBIIHOICFDI CFD-PoDlIP/CIRl20231123 dated July 13,2023, are enclosed as Annexure A.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 16-Feb-2024 | De Nora India informs about issuance of duplicate share certificate | <p style="text-align: justify;">De Nora India has informed that pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, based on the intimation received from the Company's Registrar & Share Transfer Agent (RTA), Bigshare Services, the Duplicate Share Certificate has been issued on February 16, 2024, as details enclosed. Copy of intimation received from RTA is attached (Annexure I).</p><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 17-Jan-2024 | De Nora India informs about loss of share certificate | <div>De Nora India has informed that pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, based on the intimation received from the Company's Registrar & Share Transfer Agent (RTA), Bigshare Services, the Duplicate Share Certificate, as per the details issued on January 17, 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 10-Oct-2023 | De Nora India informs about certificate | <p style="text-align: justify;">In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, De Nora India has forwarded a copy of the certificate, received from Bigshare Services, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 30-Sep-2023 | De Nora India informs about closure of trading window | <p style="text-align: justify;">Pursuant to Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, De Nora India has informed that the trading window for dealing in the shares of the Company by the Designated Persons and their immediate relatives will be closed from October 01, 2023, till 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended September 30,2023. The date of Board Meeting of the Company for consideration and approval of Un-audited financial results of the Company for the quarter ended September 30, 2023, will be intimated in due course. The aforesaid information shall also be made available on the web site of the Company: india.denora.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 28-Sep-2023 | De Nora India informs about loss of share certificate | <p style="text-align: justify;">Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, De Nora India has informed that it has received intimation from Registrar & Share Transfer Agent of the Company, Bigshare Services, regarding loss of share certificate by a shareholder as details enclosed. The said intimation was received by the Company on September 27, 2023. Copy of intimation received from RTA is attached (Annexure I).</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 12-Sep-2023 | DE Nora India informs about outcome of AGM | <div style="text-align: justify;">Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, DE Nora India has informed about brief proceedings of the 34th Annual General Meeting (AGM) of the Company. The 34th Annual General Meeting of the Company was held on Tuesday, 12th September 2023 at the registered office of the Company situated at Plot No.184, 185 & 189, Kundaim Industrial Estate, Kundaim, Goa 403115 and the meeting commenced at 11.00 am (IST). The following items of business as set out in the Notice convening the AGM were proposed and seconded by the members: Ordinary Business -Adoption of Audited Financial Statements for the financial year 2022-23; Declaration of dividend on equity shares; Appointment of Francesco L'Abbate (DIN: 08063332) as a director liable to retire by rotation; Appointment of the Statutory Auditors of the Company. Special Business - Appointment of Lalita Correia Afonso (DIN:07986827) as an Independent Director; Re-appointment of Supriya Banerji (DIN:05209284) as an Independent Director for a Second Term of 5 (five) consecutive years.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
