| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 22 Apr 2026 |
| De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026, and to recommend dividend, if any for the Financial Year ended March 31, 2026 Outcome of Board Meeting held on Monday, May 4, 2026. (As Per BSE Announcement Dated on: 04/05/2026) | ||
| Board Meeting | 17 Mar 2026 | 17 Mar 2026 |
| Outcome of Board Meeting held on March 17, 2026. | ||
| Board Meeting | 3 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Outcome of Board Meeting held on Tuesday, February 3, 2026 (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 27 Oct 2025 |
| De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended September 30 2025. Outcome of Board Meeting held on November 05, 2025. (As Per Bse Announcement dated on 05/11/2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve To consider and approve unaudited Financial Statements for quarter ended 30th June 2025. Results- Unaudited Financial Results for the quarter ended june 30th 2025 (As per BSE Announcement Dated on 30/07/2025) | ||
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