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NSEJun 18, 2021 03:31 PM



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Board Meetings - De Nora India Ltd.

See past and forthcoming board meetings of De Nora India Ltd. - DENORA, 590031

Ex-datePurposeNotes
2021-05-10Audited Results & Dividend
2021-02-05Quarterly Results
2020-10-29Quarterly Results
2020-07-29Quarterly Results
2020-06-03Audited Results & Dividend
2020-02-12Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-09Audited Results & Final Dividend
2019-02-05Quarterly Results
2018-10-26Quarterly Results
2018-08-06Quarterly Results
2018-05-08Audited Results & Dividend
2018-01-29Quarterly Results
2017-11-22Quarterly Results
2017-09-08Quarterly Results
2017-05-08Audited Results & Dividend
2017-02-08Quarterly Results
2016-10-27Quarterly Results
2016-07-28Quarterly Results
2016-05-25Audited Results & DividendAppointed Mr. Vinay Chopra as the Managing Director of the Company with effect from July 16, 2016.
2016-02-05Quarterly Results
2015-10-28Quarterly Results
2015-08-05Quarterly Results
2015-04-30Quarterly Results
2015-02-19Audited Results & Dividend
2014-10-31Quarterly Results
2014-07-29Quarterly Results
2014-05-12Quarterly Results
2014-02-12Audited Results & Dividend
2013-10-29Quarterly Results
2013-09-03OthersTo appoint the Company Secretary and the Compliance Officer of the Company.
2013-07-31Quarterly Results
2013-05-09Quarterly Results
2013-02-21Audited Results & Dividend
2012-10-29Quarterly Results
2012-08-02Quarterly Results
2012-04-30Quarterly Results
2012-02-15Audited Results & Dividend
2011-11-03Buy Back of SharesThe Board has approved the Buy Back of Co's fully paid up Equity Shares of Rs. 10/- each from the existing owners of Shares from open market through stock exchanges for Rs. 2.59 Crs. (Revised)
2011-07-27Quarterly Results & Buy Back of Shares
2011-04-29Quarterly Results
2009-03-05DividendTo recommend a dividend of Rs. 2.50 per equity share for the year ended December 31, 2008.
2008-04-29Quarterly Results
2008-02-29Audited Results & Dividend
2007-10-26Quarterly Results
2006-04-28Quarterly Results
2005-07-13Half Yearly Results
2004-07-23Half Yearly Results
2004-04-30Quarterly Results
2004-02-10Accounts & Dividend
2003-10-23Quarterly Results
2003-09-25OthersReview the General affairs of the company
2003-07-31Quarterly Results
2003-06-28Dividend & Accounts
2003-04-29OthersE.G.M.to consider the decisions to be taken at the EGM regarding buy back.
2003-01-31GeneralAmendment to Memorandum and Articles of association in this regard, if the Board of Director agree to the proposition of buy-back of shares. (Revised)
2002-10-23Quarterly Results
2002-07-30Quarterly Results
2002-06-17Accounts
2002-02-04Quarterly Results
2001-11-28Half Yearly Results
2001-10-12OthersTo review the general affairs of the company
2001-07-14Accounts & Quarterly Results
2001-04-29Quarterly Results
2001-01-17Quarterly Results
2000-10-31Quarterly Results
2000-07-01Quarterly Results
2000-06-30Accounts
2000-01-21Quarterly Results
1999-10-13Quarterly Results
1999-07-24Quarterly Results
1999-05-19Quarterly Results
1998-07-22Accounts & Dividend
1997-07-15Accounts & Dividend