BSECompany Update12 Oct 2026
De Nora India Ltd
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026
De Nora India Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on the stock exchange.
BSECompany Update8 Oct 2026
De Nora India Ltd
Newspaper publication regarding special window for transfer and dematerialisation of physical securities
De Nora India Ltd has announced a special window for transfer and dematerialisation of physical securities, allowing shareholders to transfer and demat securities sold or purchased prior to April 1, 2019, within a one-year period from February 5, 2026, to February 4, 2027.
BSEInsider Trading / SAST28 Sept 2026
De Nora India Ltd
Intimation of closure of trading window
De Nora India Ltd has announced the closure of its trading window for dealing in shares by designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change23 Sept 2026
De Nora India Ltd
Voting results along with Scrutinisers report
De Nora India Ltd has announced the voting results of its 37th Annual General Meeting (AGM), where all resolutions were approved with the requisite majority. The company has also disclosed the details of the voting results and the Scrutinizer's report.
BSEAGM/EGMResults23 Sept 2026
De Nora India Ltd
Proceedings of 37th Annual General Meeting of the Company
De Nora India Ltd held its 37th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the Chairperson, Board members, and authorized representatives. The company presented its audited financial statements for FY 2025-26 and declared a dividend on equity shares. The meeting also approved an increase in the remuneration payable to cost auditors and related party transactions with Industrie De Nora S.p.A.
BSECompany UpdateResults27 Aug 2026
De Nora India Ltd
Newspaper publication regarding dispatch of Notice of AGM and E-voting information
De Nora India Ltd has published a newspaper advertisement regarding the dispatch of the Notice of the 37th Annual General Meeting (AGM) and e-voting information. The AGM will be held on September 23, 2026, through video conferencing. The company has also provided remote e-voting facilities to its members.
BSEAGM/EGMResults26 Aug 2026
De Nora India Ltd
Intimation of Notice of 37th Annual General meeting
De Nora India Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and other business.
BSEOthersResults26 Aug 2026
De Nora India Ltd
Annual Report for the financial year 2025-26
De Nora India Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 23, 2026, to consider the adoption of audited financial statements for the financial year ended March 31, 2026, and other business.
BSECompany Update18 Aug 2026
De Nora India Ltd
Newspaper advertisement relating to 37th Annual General Meeting of the Company
De Nora India Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing or other audio-visual means. The company has also provided details on remote e-voting, updating email addresses, and dividend payment.
BSECompany Update13 Aug 2026
De Nora India Ltd
Intimation regarding updation of PAN and KYC details by holders of securities in physical form
De Nora India Ltd has issued an intimation to its shareholders holding physical securities to update their PAN and KYC details as per SEBI's Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026. Failure to update the details may result in restrictions on dividend payments and other services.
BSECompany Update11 Aug 2026
De Nora India Ltd
Newspaper publication of special window for transfer and dematerialisation of physical securities
De Nora India Ltd has announced a special window for transfer and dematerialisation of physical securities, open from February 5, 2026 to February 4, 2027, for shareholders who have original physical security certificates along with transfer deeds executed prior to April 1, 2019.
BSECompany UpdateResults31 Jul 2026
De Nora India Ltd
Newspaper publication of extract of Unaudited Financial Results for the quarter ended June 30, 2026
De Nora India Ltd has published the extract of unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹859.89 lakhs and earnings per share of ₹12.04.
BSEResult▲ PositiveResults30 Jul 2026
De Nora India Ltd
Financial results for the quarter ended June 30, 2026
De Nora India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,527.10 lakhs, a 61.4% increase from the same quarter last year. Other income stood at Rs. 345.16 lakhs, and total expenses were Rs. 3,012.37 lakhs. The company reported a profit before tax of Rs. 859.89 lakhs, with an income tax expense of Rs. 220.93 lakhs. The net profit for the quarter was Rs. 638.96 lakhs, and the total comprehensive income was Rs. 644.41 lakhs. The company's paid-up equity share capital remains at Rs. 530.86 lakhs, with an earnings per equity share (EPS) of Rs. 12.04.
BSECorp. ActionDividend30 Jul 2026
De Nora India Ltd
Record date for the purpose of Dividend
De Nora India Ltd has announced the record date for the purpose of dividend payment for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.
BSEBoard MeetingResults30 Jul 2026
De Nora India Ltd
Outcome of the Board Meeting held on July 30, 2026
De Nora India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3,527.10 crore and profit before tax at ₹859.89 crore. The company has also approved the appointment of a cost auditor and related party transactions with Industrie De Nora S.p.A., Italy, for an aggregate value not exceeding ₹2,770 lakhs during the financial year 2027-28.
BSEBoard MeetingResults21 Jul 2026
De Nora India Ltd
De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited financial results ....
De Nora India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026, inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.