Electrodes & Refractories

De Nora India Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 33 filings·Updated 18 Aug 2026
Showing 10 of 33 filings.
18 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement relating to 37th Annual General Meeting of the Company

Filed 12:05View Source
13 Aug 20261 filing
Company UpdateGeneral

De Nora India issues PAN and KYC update notice for physical security holders

PAN/KYC update for physical holders

  • Intimation to update PAN and KYC for physical securities.
  • SEBI Master Circular HO/38/13/(4)2026 mandates PAN, contact, bank details, and signature.
  • Update to be furnished to Registrar and Transfer Agent Bigshare Services Private Limited.
  • Forms ISR-1, ISR-2, SH-13, ISR-3, SH-14 available on company and RTA sites.
  • Dividends to be paid electronically; updated bank details required.
  • Submission options: IPV in person, post, or e-sign via investor@bigshareonline.com.
Filed 14:10View Source
11 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of special window for transfer and dematerialisation of physical securities

Filed 14:10View Source
31 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of extract of Unaudited Financial Results for the quarter ended June 30, 2026

Filed 16:05View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processed; securities listed.

Dematerialisation status

  • Dematerialisation confirmed to depositories and securities listed on the corresponding exchange.
  • Certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.
Filed 12:13View Source
9 Jun 20261 filing
Company UpdateNewspaper Publication

Copy of Newspaper Publication regarding Special Window for Transfer and Dematerialisation of Physical Securities.

Filed 12:51View Source
5 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.

Filed 09:21View Source
2 May 20261 filing
AGM/EGMPostal Ballot

Declaration of Results of Postal Ballot through remote e-voting with the Scrutinizer''s Report.

Filed 11:33View Source
9 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018.

Filed 12:02View Source
26 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication for Completion of dispatch of Postal Ballot Notice.

Filed 13:40View Source
Showing 10 of 33 filings