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BSE Code : 590031 | NSE Symbol : DENORA | ISIN : INE244A01016 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Oct-2024	24-Oct-2024	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended September 302024. Approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2024. (As Per BSE Announcement dated on 24.10.2024)
12-Aug-2024	12-Aug-2024	Change in Directors	Outcome of Board Meeting of De Nora India Limited held on Monday, August 12, 2024, at the Registered office at Kundaim - Goa
18-Jul-2024	26-Jul-2024	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2024 Intimation of Unaudited Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 26/07/2024)
19-Apr-2024	30-Apr-2024	Accounts	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Audited Financial Results and to recommend Dividend if any for FY 2023-24 Audited Results & Final Dividend (As per BSE Bulletin dated on 19/04/2024) Outcome of the Board Meeting held on April 30, 2024 Recommended Dividend of Rs.2/- per equity share of Rs.10/- each Audited Financial Results for the Quarter and Year Ended March 31, 2024 (As Per BSE Announcement dated on 30.04.2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the Quarter ended December 31, 2023 (As Per BSE Announcement Dated on 02/02/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on October 30, 2023 Outcome of Board Meeting held on October 30, 2023 (As Per BSE Announcement Dated on 30.10.2023)
20-Jul-2023	28-Jul-2023	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2023 Outcome of Board Meeting of De Nora India Limited held on Friday, July 28, 2023 (As per BSE Announcement Dated on 28/07/2023)
05-Jul-2023	05-Jul-2023	Change in Directors	Outcome of Board Meeting held on Wednesday, July 05, 2023
25-Apr-2023	04-May-2023	Accounts	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and Financial Year ended March 31 2023 and recommendation of dividend if any Final Dividend & Audited Results (As per BSE Bulletin dated on 25/04/2023) Board has recommended a dividend of Rs. 2/- (Rupees Two Only) per equity share of Rs. 10/- each for the Financial Year ended March 31, 2023. Appointment of Secretarial Auditor Outcome of Board Meeting of De Nora India Limited held on Thursday, May 04, 2023, at the Registered office at Kundaim - Goa (As Per Bse Announcement dated on 04.05.2023)
18-Jan-2023	27-Jan-2023	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022. Unaudited financial results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 27.01.2023)
13-Oct-2022	21-Oct-2022	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 21-Oct-2022 to consider financial statements for the quarter ended September 2022 Outcome of Board Meeting of De Nora India Limited held on Friday, October 21, 2022, at Kundaim - Goa Un-audited Financial Results for the quarter and half year ended September 30, 2022 (As per BSE Announcement Dated on 21/10/2022) Newspaper publication of Extract of Unaudited Financial Results for the quarter and half year ended 2022 September 30, 2022 (As Per BSE Announcement Dated on 22/10/2022)
18-Jul-2022	27-Jul-2022	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2022. Outcome of the Board meeting held on July 27, 2022 (As Per BSE Announcement Dated on 27.07.2022)
22-Apr-2022	29-Apr-2022	Dividend	Dividend & Audited Results DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve audited financial results for the quarter and year ended March 2022 Dividend of Rs. 1/- (Rupees One Only) per equity share of Rs. 10/-(Rupees Ten Only) each i.e., 10% for the Financial Year ended March 31, 2022 Outcome of Board Meeting of De Nora India Limited held ·on Friday, April 29, 2022, at the Registered office at Kundaim - Goa Approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2022. (As Per BSE Announcement Dated on 29.04.2022)
05-Apr-2022	05-Apr-2022	Others	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-Jan-2022	28-Jan-2022	Quarterly Results	DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2021 Unaudited financial results for the Quarter & Nine months ended December 31, 2021 (As Per BSE Announcement Dated on 28.01.2022)

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DE Nora India Ltd

Board Meeting