Electrodes & Refractories

De Nora India Ltd

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10 of 36 filings·Updated 8 Oct 2026
Showing 10 of 36 filings.
8 Oct 20261 filing
Company UpdateNewspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:57View Source
23 Sept 20261 filing
AGM/EGMAGM

De Nora India Ltd's AGM conducted via video conference on September 23, 2026

AGM Details

  • Date and time: 23 September 2026, 11:00 a.m. IST.
  • Mode: VC/OAVM; venue: registered office, Kundaim, Goa.
  • Chairperson presided via VC/OAVM; MD briefed Members.
  • Meeting conducted in compliance with MCA and SEBI circulars.

Attendance & Governance

  • Chairperson of the Board attended via video conference.
  • Company Secretary welcomed the Members.
  • Authorized representatives attended from their respective locations.
Filed 16:00View Source
27 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication regarding dispatch of Notice of AGM and E-voting information

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:31View Source
18 Aug 20261 filing
Company UpdateNewspaper Publication

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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
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.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 09:21View Source
Showing 10 of 36 filings