| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 Apr 2025 | 21 Apr 2025 |
| De Nora India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 and to recommend dividend if any for the Financial Year ended March 31. 2025 Outcome of Board meeting held on April 29, 2025 No dividend was recommended by the Board of Directors for the FY 2024-25 (As Per BSE Announcement Dated on 29.04.2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| DE NORA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended December 31 2024 Unaudited Financial Results of the Company for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 16 Oct 2024 |
| 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) | ||
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