Board Meetings for DENORA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DENORA | De Nora India Limited | 29 Jul 2014 | Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| DENORA | De Nora India Limited | 12 May 2014 | Results | interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2014. | - |
| DENORA | De Nora India Limited | 12 Feb 2014 | Results/Dividend | 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. | - |
| DENORA | De Nora India Limited | 29 Oct 2013 | Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| DENORA | De Nora India Limited | 03 Sept 2013 | Appointment of Company Secretary/Compliance Officer | Inter alia to appoint the Company Secretary and the Compliance Officer of the Company. | - |
| DENORA | De Nora India Limited | 31 Jul 2013 | Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| DENORA | De Nora India Limited | 09 May 2013 | Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2013. | - |
| DENORA | De Nora India Limited | 21 Feb 2013 | Results/Others | Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended December 31, 2012 and to recommend dividend, if any. | - |
| DENORA | De Nora India Limited | 29 Oct 2012 | Un-audited Financial Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |
| DENORA | De Nora India Limited | 02 Aug 2012 | Un-audited Financial Results | Inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2012. | - |
| DENORA | De Nora India Limited | 30 Apr 2012 | Un-audited Financial Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2012. | - |
| DENORA | De Nora India Limited | 15 Feb 2012 | Results/Dividend | Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended December 31, 2011 and to recommend dividend, if any. | - |
| DENORA | De Nora India Limited | 04 Nov 2011 | Un-audited Financial Results | Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. | - |
| DENORA | De Nora India Limited | 03 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 04, 2011 Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011.The Company has now informed the Exchange that the Board Meeting scheduled to be held on the November 04, 2011 has been rescheduled on November 03, 2011. | - |
| DENORA | De Nora India Limited | 03 Nov 2011 | Results / Buyback | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 03, 2011 interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at its meeting to be held on November 03, 2011 inter alia, also consider and approve the proposal for buy-back of equity shares of the Company under Section 77A of the Companies Act, 1956 and Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, through a method to be declared by the Board. (Purpose Revised). | - |