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The Annexure

Desk› Capital Goods› De Nora India Ltd

De Nora India Ltd

BSE 590031 DENORA INE244A01016
Industrials Capital Goods Industrial Products Electrodes & Refractories

Filing rhythm · 61 trading days

13 filings · 2 material · busiest 2026-07-30

What it files

Newspaper Publication4 Annual Report1 AGM / EGM1 General1 Board Outcome1 Record Date1 Results1 Board Meeting1

Filings

13 in the window

  1. 26 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  2. 26 August 2026

    AGM / EGM

    Intimation Of Notice Of 37Th Annual General Meeting

    Intimation of Notice of 37th Annual General meeting

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    General

    Intimation Regarding Updation Of PAN And KYC Details By Holders Of Securities In Physical Form

    Intimation regarding updation of PAN and KYC details by holders of securities in physical form

    Company Update / General View filing →

  5. 11 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  6. 31 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  7. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 30, 2026

    Outcome of the Board Meeting held on July 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 30 July 2026

    Record Date

    Record Date For The Purpose Of Dividend

    Record date for the purpose of Dividend

    Corp. Action / Record Date View filing →

  9. 30 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  10. 21 July 2026

    Board Meeting

    Board Meeting Intimation for To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2026

    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 ....

    Board Meeting / Board Meeting View filing →

  11. 13 July 2026

    Compliance Certificate

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

    Compliance Certificate under regulation 74(5) of SEBI(DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 9 June 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →